Company Information
CIN
Status
Date of Incorporation
19 March 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
406,000
Authorised Capital
1,000,000
Directors
Pawan Partap
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Charan Jive Partap Ahluwalia
Director/Designated Partner
over 35 years ago
over 35 years ago
Past Directors
Reshma Partap
Director
over 35 years ago
over 35 years ago
Charges
10 July 2006
Syndicate Bank
5 Lak
07 July 2006
Syndicate Bank
5 Lak
10 July 2006
Syndicate Bank
0
07 July 2006
Syndicate Bank
0
10 July 2006
Syndicate Bank
0
07 July 2006
Syndicate Bank
0
10 July 2006
Syndicate Bank
0
07 July 2006
Syndicate Bank
0
10 July 2006
Syndicate Bank
0
07 July 2006
Syndicate Bank
0
Documents
Form ADT-1-04032021_signed
Form AOC-4-04032021_signed
Form MGT-7-13022021_signed
Copy of written consent given by auditor-07122020
Approval letter for extension of AGM;-07122020
Approval letter of extension of financial year or AGM-07122020
Copy of the intimation sent by company-07122020
Copy of resolution passed by the company-07122020
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form AOC-4-10112019_signed
Form MGT-7-31102019_signed
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form INC-22-07052019_signed
Copy of board resolution authorizing giving of notice-06052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019
Copies of the utility bills as mentioned above (not older than two months)-06052019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-16112016
