Company Information

CIN
Status
Date of Incorporation
20 January 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rajeev Kamal
Rajeev Kamal
Director/Designated Partner
about 2 years ago
Sanjeev Kamal
Sanjeev Kamal
Director/Designated Partner
over 41 years ago
Vinita Narang
Vinita Narang
Director/Designated Partner
almost 43 years ago

Past Directors

Sita Kamal
Sita Kamal
Director
about 22 years ago

Charges

80 Lak
06 August 1999
State Bank Of India
70 Lak
20 March 1996
State Bank Of India
10 Lak
06 August 1999
State Bank Of India
0
20 March 1996
State Bank Of India
0
06 August 1999
State Bank Of India
0
20 March 1996
State Bank Of India
0
06 August 1999
State Bank Of India
0
20 March 1996
State Bank Of India
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-13062019_signed
Form DIR-12-11062019
Evidence of cessation;-11062019
Declaration by first director-11062019
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-150316.OCT
Form AOC-4-040316.OCT
Form ADT-1-150116.OCT
Form ADT-1-190515.OCT
Form23AC-080515 for the FY ending on-310310.OCT
FormSchV-080515 for the FY ending on-310310.OCT
Form66-080515 for the FY ending on-310310.OCT
Form MGT-14-040415.OCT
FormSchV-280315 for the FY ending on-310314.OCT
Form66-280315 for the FY ending on-310314.OCT
Form23AC-280315 for the FY ending on-310314.OCT
Copy of resolution-280315.PDF