Company Information

CIN
Status
Date of Incorporation
31 March 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 December 2020
Paid Up Capital
513,000
Authorised Capital
1,000,000

Directors

Uma Dua
Uma Dua
Director/Designated Partner
over 33 years ago
Prem Dua Kumar
Prem Dua Kumar
Director/Designated Partner
over 33 years ago

Past Directors

Bhanu Kumar Dua
Bhanu Kumar Dua
Director
almost 25 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-01012018_signed
Form AOC-4-01012018_signed
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Optional Attachment-(1)-27122017
Optional Attachment-(2)-27122017
Optional Attachment-(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-23122016_signed
List of share holders, debenture holders;-09122016
Form MGT-7-09122016_signed
ShareHolderListAY2015-16PICPL_Q74632795_SAMPRK94_20161008184041.xls
Form AOC-4-030116.OCT
Form ADT-1-311215.OCT
Form MGT-14-300914.OCT