Company Information
CIN
Status
Date of Incorporation
15 May 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,240,000
Authorised Capital
15,000,000
Directors
Lily Pal Satya
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Shalini Pal
Director/Designated Partner
over 13 years ago
over 13 years ago
Sudhir Pal
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Siddharth Pal
Director
over 29 years ago
over 29 years ago
Charges
05 February 2009
Bank Of India
1 Crore
12 October 2001
Bank Of India
30 Lak
13 October 2000
Bank Of India
1 Crore
22 July 2004
Bank Of India
1 Crore
05 February 2009
Bank Of India
1 Crore
21 November 1988
Bank Of India
5 Lak
05 February 2009
Bank Of India
17 Lak
05 February 2009
Bank Of India
0
21 November 1988
Bank Of India
0
22 July 2004
Bank Of India
0
05 February 2009
Bank Of India
0
12 October 2001
Bank Of India
0
13 October 2000
Bank Of India
0
05 February 2009
Bank Of India
0
05 February 2009
Bank Of India
0
21 November 1988
Bank Of India
0
22 July 2004
Bank Of India
0
05 February 2009
Bank Of India
0
12 October 2001
Bank Of India
0
13 October 2000
Bank Of India
0
05 February 2009
Bank Of India
0
Documents
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-7-03012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-12122018_signed
Directors report as per section 134(3)-11122018
Optional Attachment-(1)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Optional Attachment-(2)-11122018
Form MGT-7-29122017_signed
List of share holders, debenture holders;-26122017
Optional Attachment-(1)-26122017
Form AOC-4-26122017_signed
Optional Attachment-(2)-25122017
Optional Attachment-(1)-25122017
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form CHG-4-21102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171021
Form CHG-4-20102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171020
Letter of the charge holder stating that the amount has been satisfied-18102017
Form DIR-12-11072017_signed
Evidence of cessation;-11072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072017
Letter of appointment;-11072017
Optional Attachment-(1)-11072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042016
Form AOC-4-20042016_signed
