Company Information
CIN
Status
Date of Incorporation
17 April 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
32,200,000
Authorised Capital
50,000,000
Directors
Parveen Nindrajog
Director/Designated Partner
over 2 years ago
over 2 years ago
Gurinder Mohan Singh Nindrajog
Director/Designated Partner
over 2 years ago
over 2 years ago
Rosenyn Shunal Kapur
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Gopal Tiwari
Company Secretary
over 25 years ago
over 25 years ago
Charges
27 November 2006
Ing Vysya Bank Limited
49 Lak
02 December 2003
Ing Vysya Bank Ltd
1 Crore
02 December 2003
Ing Vysya Bank Ltd
0
27 November 2006
Ing Vysya Bank Limited
0
02 December 2003
Ing Vysya Bank Ltd
0
27 November 2006
Ing Vysya Bank Limited
0
02 December 2003
Ing Vysya Bank Ltd
0
27 November 2006
Ing Vysya Bank Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-18092020
Form CHG-4-18092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200918
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Optional Attachment-(2)-14122019
Optional Attachment-(1)-14122019
Directors report as per section 134(3)-14122019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Company CSR policy as per section 135(4)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30012018_signed
Company CSR policy as per section 135(4)-28012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012018
Form MGT-7-23032017_signed
Form AOC-4-23032017_signed
List of share holders, debenture holders;-18032017
Directors report as per section 134(3)-18032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032017
Form66-281213 for the FY ending on-310312.OCT
Form MGT-7-031215.OCT
Form AOC-4-061115.OCT
Copy Of Financial Statements as per section 134-031115.PDF
Directors- report as per section 134-3--031115.PDF
Form ADT-1-301015.OCT
