Company Information
CIN
Status
Date of Incorporation
11 September 1974
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shantirani Kohli Dugal
Director/Designated Partner
about 2 years ago
about 2 years ago
Kewal Krishan Sabharwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Charges
14 December 1974
The Union Bank Of India
1 Lak
14 December 1974
The Union Bank Of India
0
14 December 1974
The Union Bank Of India
0
14 December 1974
The Union Bank Of India
0
Documents
Form DPT-3-19032021-signed
Form BEN - 2-07012021_signed
Form DPT-3-05012021_signed
Form MGT-7-05012021_signed
Form AOC-4-29122020_signed
Form DPT-3-28122020_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Declaration under section 90-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form ADT-1-16122019_signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-30112019
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
List of share holders, debenture holders;-25012019
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
