Company Information

CIN
Status
Date of Incorporation
24 March 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000
Authorised Capital
200,000

Directors

Patcharee Thongrit
Patcharee Thongrit
Director/Designated Partner
almost 3 years ago
Gaurav Sondhi
Gaurav Sondhi
Director/Designated Partner
almost 3 years ago
Manbir Sondhi
Manbir Sondhi
Director/Designated Partner
over 44 years ago

Charges

0
27 August 1983
United Commercial Bank
1 Lak
04 December 2010
Development Credit Bank Limited
1 Crore
27 August 1983
United Commercial Bank
0
04 December 2010
Development Credit Bank Limited
0
27 August 1983
United Commercial Bank
0
04 December 2010
Development Credit Bank Limited
0
27 August 1983
United Commercial Bank
0
04 December 2010
Development Credit Bank Limited
0

Documents

Supplementary or Test audit report under section 143-07022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07022020
Form AOC - 4 CFS-07022020_signed
Form MGT-7-28012020_signed
Form AOC-4-28012020_signed
Directors report as per section 134(3)-27012020
Company CSR policy as per section 135(4)-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
List of share holders, debenture holders;-27012020
Optional Attachment-(1)-27012020
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-04042019_signed
Copy of board resolution authorizing giving of notice-04042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Optional Attachment-(2)-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Optional Attachment-(1)-04042019
Optional Attachment-(1)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Supplementary or Test audit report under section 143-26122018
Form AOC - 4 CFS-26122018_signed
Form AOC-4-26122018_signed