Company Information

CIN
Status
Date of Incorporation
22 December 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,500,000
Authorised Capital
30,000,000

Directors

Tilakraj Roopchand Puri
Tilakraj Roopchand Puri
Director/Designated Partner
over 12 years ago
Bal Sharma Mukand
Bal Sharma Mukand
Director/Designated Partner
over 12 years ago
Arun Kumar Tyagi
Arun Kumar Tyagi
Director/Designated Partner
over 12 years ago

Past Directors

Shalini Gupta
Shalini Gupta
Director
over 13 years ago

Charges

37 Lak
18 August 2012
Corporation Bank
22 Lak
06 August 2012
Corporation Bank
14 Lak
18 August 2012
Corporation Bank
0
06 August 2012
Corporation Bank
0
18 August 2012
Corporation Bank
0
06 August 2012
Corporation Bank
0

Documents

Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Directors report as per section 134(3)-10112019
Optional Attachment-(2)-10112019
List of share holders, debenture holders;-10112019
Optional Attachment-(1)-10112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-20062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form INC-22-05042019_signed
Optional Attachment-(1)-05042019
Copy of board resolution authorizing giving of notice-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Optional Attachment-(1)-23122018
Optional Attachment-(2)-23122018
List of share holders, debenture holders;-23122018
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
Optional Attachment-(2)-29012018