Company Information

CIN
Status
Date of Incorporation
10 February 1970
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
170,000
Authorised Capital
500,000

Directors

Piaray Lal Jalali
Piaray Lal Jalali
Director/Designated Partner
over 2 years ago
Ajay Kumar Anchal
Ajay Kumar Anchal
Director/Designated Partner
almost 3 years ago

Past Directors

Manjit Kaur
Manjit Kaur
Director
over 21 years ago
Rajendra Prashad Sharma
Rajendra Prashad Sharma
Director
over 34 years ago

Charges

1 Crore
15 March 2019
Hdfc Bank Limited
48 Lak
06 October 2018
Hdfc Bank Limited
67 Lak
28 May 2015
Hdfc Bank Limited
3 Lak
20 March 2021
Icici Bank Limited
3 Lak
06 October 2018
Hdfc Bank Limited
0
15 March 2019
Hdfc Bank Limited
0
20 March 2021
Others
0
28 May 2015
Hdfc Bank Limited
0
06 October 2018
Hdfc Bank Limited
0
15 March 2019
Hdfc Bank Limited
0
20 March 2021
Others
0
28 May 2015
Hdfc Bank Limited
0

Documents

Form AOC-4-15032024-signed
Directors report as per section 134(3)-13012024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012024
Form MGT-7A-23122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122023
Directors report as per section 134(3)-02122023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122023
List of share holders, debenture holders;-07112023
List of Directors;-07112023
Optional Attachment-(1)-07112023
Form MGT-7A-07112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102023
Directors report as per section 134(3)-30102023
Form MGT-7A-27112022_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221124
Form MGT-14-24112022-signed
Optional Attachment-(1)-18112022
Altered articles of association-18112022
Altered memorandum of association-18112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112022
List of share holders, debenture holders;-10112022
List of Directors;-10112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102022
Directors report as per section 134(3)-12102022
Optional Attachment-(1)-12102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
Form AOC-4-12102022
Form ADT-1-23092022_signed