Company Information
CIN
Status
Date of Incorporation
03 January 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,392,300
Authorised Capital
2,500,000
Directors
Neena Tayal
Director/Designated Partner
about 4 years ago
about 4 years ago
Ram Avtar Garg
Director/Designated Partner
about 7 years ago
about 7 years ago
Ashok Garg
Director/Designated Partner
over 8 years ago
over 8 years ago
Raj Kumar Tayal
Director/Designated Partner
almost 41 years ago
almost 41 years ago
Charges
08 September 1997
Punjab National Bank
10 Lak
08 September 1997
Punjab National Bank
0
08 September 1997
Punjab National Bank
0
Documents
Form DPT-3-18022021-signed
Form BEN - 2-16032020_signed
Declaration under section 90-16032020
Form ADT-1-24112019_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form DIR-12-01122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Form DIR-12-08082018_signed
Interest in other entities;-07082018
Optional Attachment-(2)-07082018
Optional Attachment-(3)-07082018
Optional Attachment-(1)-07082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Optional Attachment-(1)-10072018
Form DIR-12-10072018_signed
Notice of resignation;-10072018
Evidence of cessation;-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
