Company Information

CIN
Status
Date of Incorporation
22 September 1973
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
112,500
Authorised Capital
1,000,000

Directors

Ramachandran Parengatil
Ramachandran Parengatil
Director/Designated Partner
over 2 years ago
Ajit Singh
Ajit Singh
Director/Designated Partner
over 2 years ago
Satwant Singh
Satwant Singh
Director
about 35 years ago
Harjit Kaur
Harjit Kaur
Director
about 52 years ago

Charges

1 Crore
09 May 1985
Canara Bank
1 Crore
25 June 1974
Syndicate Bank
5 Lak
08 September 1982
Syndicate Bank
25 Lak
04 December 1992
Syndicate Bank
2 Lak
04 December 1992
Syndicate Bank
0
09 May 1985
Canara Bank
0
25 June 1974
Syndicate Bank
0
08 September 1982
Syndicate Bank
0
04 December 1992
Syndicate Bank
0
09 May 1985
Canara Bank
0
25 June 1974
Syndicate Bank
0
08 September 1982
Syndicate Bank
0

Documents

Form MGT-7-05012021_signed
Form AOC-4-29122020_signed
Approval letter for extension of AGM;-28122020
Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-27122020
Optional Attachment-(1)-27122020
List of share holders, debenture holders;-27122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form DIR-12-26122020_signed
Optional Attachment-(1)-26122020
Form DIR-12-24122020_signed
Evidence of cessation;-23122020
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
Evidence of cessation;-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(1)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-15122020
Optional Attachment-(2)-15122020
Directors report as per section 134(3)-15122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed