Company Information
CIN
Status
Date of Incorporation
12 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
856,000
Authorised Capital
1,500,000
Directors
Arvind Lal
Director/Designated Partner
about 30 years ago
about 30 years ago
Naresh Lal
Director/Designated Partner
about 30 years ago
about 30 years ago
Banarsi Lal
Director/Designated Partner
about 30 years ago
about 30 years ago
Documents
Form MGT-7-07122020_signed
List of share holders, debenture holders;-05122020
Form AOC-4-26112020_signed
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Form AOC-4-18102018_signed
List of share holders, debenture holders;-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Form MGT-7-22102016_signed
Form AOC-4-20102016_signed
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
List of share holders, debenture holders;-18102016
Form AOC-4-131215.OCT
Form MGT-7-121215.OCT
