Company Information
CIN
Status
Date of Incorporation
28 August 1941
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,050,000
Authorised Capital
30,000,000
Directors
Sudha Gadodia
Director/Designated Partner
over 2 years ago
over 2 years ago
Raghav Gadodia
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Kiran Negi
Additional Director
almost 7 years ago
almost 7 years ago
Divya Puri Gadodia
Director
over 18 years ago
over 18 years ago
Tej Pal Gadodia
Managing Director
almost 57 years ago
almost 57 years ago
Charges
14 May 2008
Bank Of India
1 Crore
19 August 1996
Bank Of India
15 Lak
23 April 1969
The Bank Of India
20 Lak
14 May 2008
Bank Of India
0
23 April 1969
The Bank Of India
0
19 August 1996
Bank Of India
0
14 May 2008
Bank Of India
0
23 April 1969
The Bank Of India
0
19 August 1996
Bank Of India
0
Documents
Form ADT-3-28032024_signed
Resignation letter-27032024
Form AOC-4-07102023_signed
Directors report as per section 134(3)-06102023
List of Directors;-06102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102023
List of share holders, debenture holders;-06102023
Form AOC-4-06102023
Form MGT-7A-06102023_signed
Directors report as per section 134(3)-07102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102022
List of share holders, debenture holders;-07102022
List of Directors;-07102022
Optional Attachment-(1)-07102022
Form MGT-7A-07102022_signed
Form AOC-4-07102022_signed
Form DPT-3-30062022
Proof of dispatch-11062022
Form DIR-11-11062022_signed
Notice of resignation filed with the company-11062022
Form ADT-1-26122021_signed
Directors report as per section 134(3)-26122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122021
List of Directors;-26122021
Copy of written consent given by auditor-26122021
Copy of resolution passed by the company-26122021
List of share holders, debenture holders;-26122021
Form MGT-7A-26122021_signed
Form AOC-4-26122021_signed
Form ADT-1-06032021_signed
