Company Information

CIN
Status
Date of Incorporation
01 January 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
30,000,000

Directors

Vikas Malik
Vikas Malik
Director/Designated Partner
about 4 years ago
Sudhir Pal
Sudhir Pal
Director/Designated Partner
over 23 years ago
Lily Pal Satya
Lily Pal Satya
Director/Designated Partner
about 39 years ago

Past Directors

Shalini Pal
Shalini Pal
Additional Director
over 14 years ago

Charges

0
18 October 2008
Bank Of India
7 Crore
18 March 1981
Bank Of India
5 Lak
29 December 1980
Bank Of India
10 Lak
18 October 2008
Bank Of India
3 Crore
26 July 1993
Bank Of India
86 Lak
20 April 1987
Bank Of India
1 Lak
07 June 1984
Bank Of India
3 Lak
15 October 1999
Bank Of India
38 Lak
01 September 1986
Bank Of India
5 Lak
18 March 1991
Bank Of India
5 Lak
25 April 2001
Bank Of India
7 Lak
08 September 2000
Bank Of India
92 Lak
12 October 2001
Bank Of India
40 Lak
13 October 2000
Bank Of India
85 Lak
15 October 1999
Bank Of India
4 Crore
22 July 2004
Bank Of India
18 Lak
27 March 2002
Bank Of India
11 Lak
08 July 2003
Bank Of India
5 Lak
08 July 2003
Bank Of India
0
01 September 1986
Bank Of India
0
22 July 2004
Bank Of India
0
15 October 1999
Bank Of India
0
07 June 1984
Bank Of India
0
15 October 1999
Bank Of India
0
26 July 1993
Bank Of India
0
13 October 2000
Bank Of India
0
20 April 1987
Bank Of India
0
27 March 2002
Bank Of India
0
25 April 2001
Bank Of India
0
12 October 2001
Bank Of India
0
08 September 2000
Bank Of India
0
18 March 1991
Bank Of India
0
18 March 1981
Bank Of India
0
29 December 1980
Bank Of India
0
18 October 2008
Bank Of India
0
18 October 2008
Bank Of India
0
08 July 2003
Bank Of India
0
01 September 1986
Bank Of India
0
22 July 2004
Bank Of India
0
15 October 1999
Bank Of India
0
07 June 1984
Bank Of India
0
15 October 1999
Bank Of India
0
26 July 1993
Bank Of India
0
13 October 2000
Bank Of India
0
20 April 1987
Bank Of India
0
27 March 2002
Bank Of India
0
25 April 2001
Bank Of India
0
12 October 2001
Bank Of India
0
08 September 2000
Bank Of India
0
18 March 1991
Bank Of India
0
18 March 1981
Bank Of India
0
29 December 1980
Bank Of India
0
18 October 2008
Bank Of India
0
18 October 2008
Bank Of India
0

Documents

Form DPT-3-28102020-signed
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Form ADT-1-10122019_signed
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-01072019
Form MGT-7-02012019_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-12122018_signed
Directors report as per section 134(3)-10122018
Optional Attachment-(2)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Optional Attachment-(1)-10122018
Form CHG-4-17092018_signed
Letter of the charge holder stating that the amount has been satisfied-17092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180917
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(2)-27122017
Directors report as per section 134(3)-27122017
Optional Attachment-(1)-27122017
Form INC-22-04122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122017