Company Information
CIN
Status
Date of Incorporation
10 August 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Vaseem Salahuddin Toorabally
Director/Designated Partner
over 6 years ago
over 6 years ago
Avnish Puri
Director/Designated Partner
over 7 years ago
over 7 years ago
Manohar Lal Puri
Director/Designated Partner
over 43 years ago
over 43 years ago
Past Directors
Surya Pal Singh
Director
over 43 years ago
over 43 years ago
Nafeesa Vaseem Toorabally
Director
over 44 years ago
over 44 years ago
Charges
30 January 2018
Keshav Sehkari Bank
1 Crore
30 January 2018
Others
0
30 January 2018
Others
0
30 January 2018
Others
0
Documents
Form DPT-3-17092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form AOC-4-03122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Optional Attachment-(1)-25112019
Form DIR-12-25112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-29062019
Form DIR-12-04062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Form ADT-1-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Instrument(s) of creation or modification of charge;-30032019
Form CHG-1-30032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190330
Form DIR-12-25032019_signed
Evidence of cessation;-20032019
Form MGT-7-13032019_signed
List of share holders, debenture holders;-09032019
Form DIR-12-15012019_signed
Form AOC-4-15012019_signed
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
