Company Information

CIN
Status
Date of Incorporation
05 June 1947
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
130,000
Authorised Capital
500,000

Directors

Sunita Sood
Sunita Sood
Director/Designated Partner
over 2 years ago
Rabiya Kapoor
Rabiya Kapoor
Director/Designated Partner
over 21 years ago

Past Directors

Uma Kataria
Uma Kataria
Director
over 21 years ago

Charges

0
08 July 2011
Indian Overseas Bank
30 Lak
08 July 2011
Indian Overseas Bank
0
08 July 2011
Indian Overseas Bank
0
08 July 2011
Indian Overseas Bank
0

Documents

Form MGT-7A-26012024_signed
List of share holders, debenture holders;-04112023
List of Directors;-04112023
Form MGT-7A-04112023
Form AOC-4-05112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Directors report as per section 134(3)-27102023
Form MGT-7A-26092023_signed
Form AOC-4-21122022-signed
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Optional Attachment-(1)-01112022
Directors report as per section 134(3)-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Form DPT-3-28062022_signed
Form AOC-4-28032022_signed
Form MGT-7A-22032022_signed
List of share holders, debenture holders;-15032022
List of Directors;-15032022
Directors report as per section 134(3)-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Form MGT-7-16032021_signed
Form AOC-4-01032021_signed
List of share holders, debenture holders;-19022021
Approval letter for extension of AGM;-19022021
Directors report as per section 134(3)-13022021
Approval letter of extension of financial year or AGM-13022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
Form DPT-3-11062020-signed