Company Information
CIN
Status
Date of Incorporation
18 March 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,635,600
Authorised Capital
13,000,000
Directors
Avtar Kishan Kaul
Director/Designated Partner
about 10 years ago
about 10 years ago
Alka Kaul
Director/Designated Partner
about 10 years ago
about 10 years ago
Amita Kaul
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Chander Lata Wazir
Additional Director
about 11 years ago
about 11 years ago
Charges
11 December 2012
State Bank Of India
18 Crore
11 December 2012
State Bank Of India
0
11 December 2012
State Bank Of India
0
11 December 2012
State Bank Of India
0
11 December 2012
State Bank Of India
0
Documents
Form DPT-3-17032021-signed
Instrument(s) of creation or modification of charge;-19062020
Optional Attachment-(2)-19062020
Optional Attachment-(1)-19062020
Form CHG-1-19062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200619
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Form DPT-3-28062019
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-04012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-24092018_signed
Optional Attachment-(1)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Directors report as per section 134(3)-17092018
Optional Attachment-(1)-22022018
Instrument(s) of creation or modification of charge;-22022018
Optional Attachment-(2)-22022018
Form CHG-1-22022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180222
