Company Information

CIN
Status
Date of Incorporation
29 July 1958
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
3,000,000

Directors

Anil Gupta
Anil Gupta
Director/Designated Partner
about 2 years ago
Aarti Rai
Aarti Rai
Director/Designated Partner
over 20 years ago
Anand Rai
Anand Rai
Director/Designated Partner
over 20 years ago
Anil Kanodia
Anil Kanodia
Director/Designated Partner
over 23 years ago

Past Directors

Dilip Kumar Biswas
Dilip Kumar Biswas
Director
over 20 years ago

Charges

5 Lak
13 July 2005
Allied Finance P Ltd.
5 Lak
13 July 2005
Allied Finance P Ltd.
0
13 July 2005
Allied Finance P Ltd.
0

Documents

Directors report as per section 134(3)-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
List of Directors;-05112023
List of share holders, debenture holders;-05112023
Form MGT-7A-05112023
Form AOC-4-31102023
Form MGT-7A-20022023
Form ADT-1-21022023_signed
List of share holders, debenture holders;-20022023
List of Directors;-20022023
Form AOC-4-21022023_signed
Copy of written consent given by auditor-20022023
Directors report as per section 134(3)-20022023
Copy of resolution passed by the company-20022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022023
Form MGT-7A-25032022_signed
List of Directors;-23032022
Approval letter for extension of AGM;-23032022
List of share holders, debenture holders;-23032022
Directors report as per section 134(3)-14032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Approval letter of extension of financial year or AGM-14032022
Form AOC-4-21032022_signed
Form AOC-4-08032021_signed
Form MGT-7-08032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032021
Approval letter of extension of financial year or AGM-05032021
Directors report as per section 134(3)-05032021
List of share holders, debenture holders;-03032021
Approval letter for extension of AGM;-03032021