Company Information
CIN
Status
Date of Incorporation
28 January 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
599,000
Authorised Capital
6,000,000
Directors
Kamla Kapur
Director/Designated Partner
over 36 years ago
over 36 years ago
Geeta Dixit
Director/Designated Partner
almost 42 years ago
almost 42 years ago
Charges
08 August 1984
Punjab National Bank
9 Crore
25 November 2006
Punjab National Bank
4 Lak
08 August 1984
Punjab National Bank
0
25 November 2006
Punjab National Bank
0
08 August 1984
Punjab National Bank
0
25 November 2006
Punjab National Bank
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-27042019
Copy of the intimation sent by company-27042019
Copy of resolution passed by the company-27042019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form MGT-14-041114.OCT
Copy of resolution-031114.PDF
-041114.OCT
