Company Information

CIN
Status
Date of Incorporation
25 February 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
920,000
Authorised Capital
5,000,000

Directors

Sudesh Dua
Sudesh Dua
Director/Designated Partner
over 2 years ago
Ved Prakash Chanana
Ved Prakash Chanana
Director/Designated Partner
over 30 years ago
Krishan Kumar Arora
Krishan Kumar Arora
Director/Designated Partner
almost 39 years ago

Charges

2 Crore
01 July 1990
State Bank Of India
1 Crore
22 December 1989
State Bank Of India
1 Crore
01 July 1990
State Bank Of India
0
22 December 1989
State Bank Of India
0
01 July 1990
State Bank Of India
0
22 December 1989
State Bank Of India
0

Documents

Form DPT-3-16032021-signed
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
Approval letter of extension of financial year or AGM-31122020
Form AOC-4-31122020_signed
Form ADT-1-13102019_signed
Form AOC-4-13102019_signed
Form MGT-7-12102019_signed
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
List of share holders, debenture holders;-09012018
Directors report as per section 134(3)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Form MGT-7-09012018_signed
Form AOC-4-09012018_signed
Letter of appointment;-21122017
Optional Attachment-(1)-21122017