Company Information

CIN
Status
Date of Incorporation
29 April 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
7,484,600
Authorised Capital
8,000,000

Directors

Indira Devi
Indira Devi
Director/Designated Partner
almost 7 years ago
Vivek Ladhani
Vivek Ladhani
Director/Designated Partner
over 17 years ago
Mohan Das Ladhani
Mohan Das Ladhani
Director/Designated Partner
over 17 years ago

Past Directors

Dilip Kumar Manwani
Dilip Kumar Manwani
Director
about 25 years ago

Charges

97 Crore
28 March 2013
Bank Of India
97 Crore
28 March 2013
Bank Of India
0
28 March 2013
Bank Of India
0
28 March 2013
Bank Of India
0

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form DPT-3-03072019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
List of share holders, debenture holders;-12042019
Form MGT-7-12042019_signed
Optional Attachment-(1)-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Form AOC-4-09042019_signed
Form AOC-4-26072018_signed
Form MGT-7-26072018_signed
Directors report as per section 134(3)-23072018
Details of other Entity(s)-23072018
Optional Attachment-(1)-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
List of share holders, debenture holders;-23072018
Form MGT-7-22022017_signed
Form AOC-4-22022017_signed
Directors report as per section 134(3)-14022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017
List of share holders, debenture holders;-14022017
Form MGT-7-230216.OCT
Form AOC-4-290116.OCT
Form GNL.2-261114.OCT
Form66-181114 for the FY ending on-310314.OCT