Company Information

CIN
Status
Date of Incorporation
13 November 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000

Directors

Satpal Singh
Satpal Singh
Director/Designated Partner
almost 3 years ago
Sunita Singh
Sunita Singh
Director/Designated Partner
almost 5 years ago
Gopa Kumar
Gopa Kumar
Director/Designated Partner
over 32 years ago
Praveen Kumar
Praveen Kumar
Director/Designated Partner
over 35 years ago

Past Directors

Ramesh Datt Bhalla
Ramesh Datt Bhalla
Director
almost 33 years ago

Charges

43 Lak
04 June 1999
Oriental Bank Of Commerce
43 Lak
04 June 1999
Oriental Bank Of Commerce
0
04 June 1999
Oriental Bank Of Commerce
0

Documents

List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Form MGT-7-02012019_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Form MGT-7-07122016_signed
Form AOC-4-07122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
List of share holders, debenture holders;-03122016
Directors report as per section 134(3)-03122016
Optional Attachment-(1)-03122016
PAL_Q73867004_ARCA542440_20161102181950.xlsx