Company Information
CIN
Status
Date of Incorporation
19 May 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Vijay Relia
Director/Designated Partner
over 25 years ago
over 25 years ago
Poonam Wadhawan Relia
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
25 January 1991
Canara Bank
25 Lak
25 January 1991
Canara Bank
0
25 January 1991
Canara Bank
0
25 January 1991
Canara Bank
0
Documents
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DPT-3-28062019
Form DPT-3-28062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form MGT-14-10102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181010
Altered articles of association-03102018
Optional Attachment-(1)-03102018
Altered memorandum of association-03102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102018
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Notice of resignation filed with the company-24022017
Form DIR-11-24022017_signed
