Company Information
CIN
Status
Date of Incorporation
07 May 1962
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,500,000
Authorised Capital
4,300,000
Directors
Anurag Pahuja
Director/Designated Partner
over 2 years ago
over 2 years ago
Dilip Kumar Taldi
Director/Designated Partner
about 8 years ago
about 8 years ago
Prem Lata Anand
Director/Designated Partner
over 12 years ago
over 12 years ago
Shikha Pahuja
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Tilak Raj Anand
Director
over 12 years ago
over 12 years ago
Prem Mohan Kalra
Whole Time Director
about 32 years ago
about 32 years ago
Man Mohan Kalra
Managing Director
over 32 years ago
over 32 years ago
Charges
29 December 1979
Punjab & Sind Bank
3 Lak
27 October 1978
Punjab & Sind Bank
1 Lak
17 May 1985
Bank Of Madura Ltd.
1 Lak
08 June 1975
Bank Of Madura Limited
22 Lak
17 May 1985
Bank Of Madura Ltd.
0
08 June 1975
Bank Of Madura Limited
0
27 October 1978
Punjab & Sind Bank
0
29 December 1979
Punjab & Sind Bank
0
17 May 1985
Bank Of Madura Ltd.
0
08 June 1975
Bank Of Madura Limited
0
27 October 1978
Punjab & Sind Bank
0
29 December 1979
Punjab & Sind Bank
0
17 May 1985
Bank Of Madura Ltd.
0
08 June 1975
Bank Of Madura Limited
0
27 October 1978
Punjab & Sind Bank
0
29 December 1979
Punjab & Sind Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092023
List of share holders, debenture holders;-24092023
Directors report as per section 134(3)-24092023
List of Directors;-24092023
Form MGT-7A-24092023_signed
Form AOC-4-24092023_signed
List of Directors;-31122022
List of share holders, debenture holders;-31122022
Form MGT-7A-31122022_signed
Form AOC-4-17062022_signed
Form MGT-7A-15062022_signed
List of share holders, debenture holders;-14062022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062022
List of Directors;-14062022
Directors report as per section 134(3)-14062022
Form AOC-4-01102021_signed marked as defective by Registrar on 24-11-2021
Directors report as per section 134(3)-01102021 marked as defective by Registrar on 24-11-2021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102021 marked as defective by Registrar on 24-11-2021
Form MGT-7-01102021_signed marked as defective by Registrar on 24-11-2021
List of share holders, debenture holders;-01102021 marked as defective by Registrar on 24-11-2021
Form ADT-1-01102021_signed
Copy of resolution passed by the company-01102021
Copy of written consent given by auditor-01102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102021
List of share holders, debenture holders;-01102021
Directors report as per section 134(3)-01102021
Form AOC-4-01102021_signed
Form MGT-7-01102021_signed
Form ADT-1-06032021_signed
Form MGT-7-02032021_signed
