Company Information
CIN
Status
Date of Incorporation
23 October 1978
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
197,370
Authorised Capital
500,000
Directors
Uday Dass
Director/Designated Partner
over 18 years ago
over 18 years ago
Namita Dass
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Rajiv Dass
Director/Designated Partner
about 47 years ago
about 47 years ago
Past Directors
Unnati Dass
Director
almost 16 years ago
almost 16 years ago
Charges
28 February 2019
Tata Capital Financial Services Limited
1 Crore
30 April 2018
Tata Capital Financial Services Limited
2 Crore
27 June 1989
Syndicate Bank
1 Crore
27 June 1989
Syndicate Bank;
51 Lak
13 March 1981
Syndicate Bank
4 Lak
29 September 2020
Tata Capital Financial Services Limited
58 Lak
30 April 2018
Tata Capital Financial Services Limited
0
28 February 2019
Tata Capital Financial Services Limited
0
29 September 2020
Tata Capital Financial Services Limited
0
27 June 1989
Syndicate Bank;
0
13 March 1981
Syndicate Bank
0
27 June 1989
Syndicate Bank
0
30 April 2018
Tata Capital Financial Services Limited
0
28 February 2019
Tata Capital Financial Services Limited
0
29 September 2020
Tata Capital Financial Services Limited
0
27 June 1989
Syndicate Bank;
0
13 March 1981
Syndicate Bank
0
27 June 1989
Syndicate Bank
0
30 April 2018
Tata Capital Financial Services Limited
0
28 February 2019
Tata Capital Financial Services Limited
0
29 September 2020
Tata Capital Financial Services Limited
0
27 June 1989
Syndicate Bank;
0
13 March 1981
Syndicate Bank
0
27 June 1989
Syndicate Bank
0
Documents
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-31102019_signed
Copy of the intimation sent by company-31102019
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Instrument(s) of creation or modification of charge;-07032019
Form CHG-1-07032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190307
Form AOC-4-02122018_signed
Form MGT-7-02122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form CHG-1-07052018_signed
Instrument(s) of creation or modification of charge;-07052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180507
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
