Company Information

CIN
Status
Date of Incorporation
06 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,089,310
Authorised Capital
10,000,000

Directors

Aruna Tolia
Aruna Tolia
Director/Designated Partner
over 2 years ago
Kuldip Tolia
Kuldip Tolia
Director/Designated Partner
over 2 years ago
Niranjan Tolia
Niranjan Tolia
Individual Promoter
about 28 years ago

Past Directors

Ashok Kumar Anand
Ashok Kumar Anand
Director
about 19 years ago

Charges

1 Crore
22 November 2005
Punjab National Bank
1 Crore
22 November 2005
Punjab National Bank
0
22 November 2005
Punjab National Bank
0
22 November 2005
Punjab National Bank
0
22 November 2005
Punjab National Bank
0

Documents

Form DPT-3-17022021-signed
Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form AOC-4-10112020_signed
Form DPT-3-18082020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-29112019
Form ADT-1-25102019_signed
Copy of the intimation sent by company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form DPT-3-27062019
Form AOC-4-13012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-22012018_signed
Form MGT-7-22012018_signed
Directors report as per section 134(3)-19012018
List of share holders, debenture holders;-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Form MGT-7-04012017_signed
Form AOC-4-04012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016