Company Information

CIN
Status
Date of Incorporation
05 December 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,150,000
Authorised Capital
1,500,000

Directors

Gajendra Dublish
Gajendra Dublish
Director/Designated Partner
almost 2 years ago
Vaibhav Dublish
Vaibhav Dublish
Director/Designated Partner
almost 18 years ago

Past Directors

Kalpana Dublish
Kalpana Dublish
Director
about 36 years ago

Charges

25 Lak
21 September 2016
Punjab National Bank
25 Lak
04 February 2006
Indian Overseas Bank
10 Lak
15 July 1995
Indian Overseas Bank
20 Lak
13 June 1994
Indian Overseas Bank
5 Lak
09 June 1993
Indian Overseas Bank
4 Lak
13 January 1994
Indian Overseas Bank
2 Lak
22 February 2002
Indian Overseas Bank
3 Lak
28 April 1994
Indian Overseas Bank
2 Lak
12 August 1994
Indian Overseas Bank
1 Lak
21 September 2016
Others
0
28 April 1994
Indian Overseas Bank
0
12 August 1994
Indian Overseas Bank
0
22 February 2002
Indian Overseas Bank
0
09 June 1993
Indian Overseas Bank
0
13 January 1994
Indian Overseas Bank
0
13 June 1994
Indian Overseas Bank
0
15 July 1995
Indian Overseas Bank
0
04 February 2006
Indian Overseas Bank
0
21 September 2016
Others
0
28 April 1994
Indian Overseas Bank
0
12 August 1994
Indian Overseas Bank
0
22 February 2002
Indian Overseas Bank
0
09 June 1993
Indian Overseas Bank
0
13 January 1994
Indian Overseas Bank
0
13 June 1994
Indian Overseas Bank
0
15 July 1995
Indian Overseas Bank
0
04 February 2006
Indian Overseas Bank
0

Documents

Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Approval letter for extension of AGM;-12112020
List of share holders, debenture holders;-12112020
Approval letter of extension of financial year or AGM-12112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-18062019
Auditor?s certificate-18062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-24092018
Form CHG-1-24092018_signed
Instrument(s) of creation or modification of charge;-24092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180924
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017