Company Information
CIN
Status
Date of Incorporation
05 February 1976
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,500
Authorised Capital
1,000,000
Directors
Kanika Vivek Dempo
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Krishan Lal Madhok
Director/Designated Partner
almost 46 years ago
almost 46 years ago
Charges
02 February 1984
Bank Of Maharashtra
18 Lak
02 February 1984
Bank Of Maharashtra
0
02 February 1984
Bank Of Maharashtra
0
02 February 1984
Bank Of Maharashtra
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
List of Directors;-10112022
List of share holders, debenture holders;-10112022
Form MGT-7A-10112022
Form AOC-4-29102022
Directors report as per section 134(3)-04022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022022
List of Directors;-04022022
List of share holders, debenture holders;-04022022
Form AOC-4-04022022_signed
Form MGT-7A-04022022_signed
Form MGT-7-02042021_signed
Form AOC-4-09022021_signed
List of share holders, debenture holders;-30012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
Directors report as per section 134(3)-27012021
Form AOC-4-14122019_signed
Form ADT-1-13122019_signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form MGT-14-27042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190427
Altered memorandum of association-19042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Optional Attachment-(1)-19042019
