Company Information

CIN
Status
Date of Incorporation
17 June 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,301,000
Authorised Capital
10,000,000

Directors

Alka Punj
Alka Punj
Director/Designated Partner
about 10 years ago
Asha Shandilya
Asha Shandilya
Director/Designated Partner
over 13 years ago
Sridhar Kumar Edara
Sridhar Kumar Edara
Director
almost 18 years ago
Seema Shandilya Sharma
Seema Shandilya Sharma
Director/Designated Partner
almost 18 years ago
Pawan Kumar
Pawan Kumar
Director/Designated Partner
over 34 years ago

Past Directors

Vinayak Gangaram Lad
Vinayak Gangaram Lad
Director
about 12 years ago

Charges

45 Lak
03 October 2005
Union Bank Of India
45 Lak
03 October 2005
Union Bank Of India
0
03 October 2005
Union Bank Of India
0
03 October 2005
Union Bank Of India
0
03 October 2005
Union Bank Of India
0

Documents

Form ADT-1-06012021_signed
Form MGT-7-05012021_signed
Form AOC - 4 CFS-05012021_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Optional Attachment-(3)-31122020
Supplementary or Test audit report under section 143-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(2)-31122020
Form AOC-4-31122020_signed
Form AOC - 4 CFS-07062019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27052019
Supplementary or Test audit report under section 143-27052019
Form MGT-7-27052019_signed
Form AOC-4-27052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20052019
Statement of Subsidiaries as per section 129 - Form AOC-1-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
List of share holders, debenture holders;-20052019
Directors report as per section 134(3)-20052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03052018