Company Information

CIN
Status
Date of Incorporation
24 September 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
405,000
Authorised Capital
1,000,000

Directors

Sudhir Pal
Sudhir Pal
Director/Designated Partner
about 10 years ago
Virender Mohan Gupta
Virender Mohan Gupta
Director/Designated Partner
about 43 years ago

Past Directors

Mahabir Parshad
Mahabir Parshad
Director
over 18 years ago
Siddharth Pal
Siddharth Pal
Director
over 33 years ago

Charges

35 Lak
07 September 2009
Bank Of India
35 Lak
07 September 2009
Bank Of India
0
07 September 2009
Bank Of India
0

Documents

Form MGT-7-03012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-05072018_signed
List of share holders, debenture holders;-29062018
Form MGT-7-11062018_signed
Form AOC-4-11062018_signed
Directors report as per section 134(3)-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
List of share holders, debenture holders;-04062018
Optional Attachment-(1)-04062018
Optional Attachment-(2)-04062018
Form ADT-3-01092017-signed
Resignation letter-26082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042016
Letter of appointment;-21042016
Declaration by first director-21042016
Form DIR-12-21042016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042016
Directors report as per section 134(3)-20042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042016
Form AOC-4-20042016_signed
List of share holders, debenture holders;-18042016
Form MGT-7-18042016_signed
Form DIR-12-12042016_signed