Company Information
CIN
Status
Date of Incorporation
12 January 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dilip Kumar Taldi
Director/Designated Partner
about 7 years ago
about 7 years ago
Prem Lata Anand
Director/Designated Partner
almost 45 years ago
almost 45 years ago
Past Directors
Shikha Pahuja
Director
about 8 years ago
about 8 years ago
Tilak Raj Anand
Director
almost 45 years ago
almost 45 years ago
Charges
21 September 2012
Punjab & Sind Bank
11 Crore
21 September 2012
Punjab & Sind Bank
5 Crore
21 September 2012
Punjab & Sind Bank
0
21 September 2012
Punjab & Sind Bank
0
21 September 2012
Punjab & Sind Bank
0
21 September 2012
Punjab & Sind Bank
0
Documents
Form DPT-3-19022021-signed
Form ADT-1-27092020_signed
Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
List of share holders, debenture holders;-24092020
Copy of the intimation sent by company-24092020
Copy of resolution passed by the company-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Copy of written consent given by auditor-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020
Directors report as per section 134(3)-24092020
Optional Attachment-(1)-24092020
Notice of resignation;-17092020
Form DIR-12-17092020_signed
Evidence of cessation;-17092020
Form DIR-12-19072019_signed
Evidence of cessation;-12072019
Notice of resignation;-12072019
Form DIR-12-20052019_signed
Form MGT-7-20052019_signed
Form AOC-4-20052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052019
Optional Attachment-(1)-13052019
List of share holders, debenture holders;-13052019
Details of other Entity(s)-13052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13052019
Directors report as per section 134(3)-13052019
Optional Attachment-(1)-13052019
