Company Information

CIN
Status
Date of Incorporation
29 November 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
4,747,500
Authorised Capital
6,000,000

Directors

Balram Adlakha
Balram Adlakha
Director/Designated Partner
over 2 years ago
Raj Kumar Adlakha
Raj Kumar Adlakha
Director/Designated Partner
almost 3 years ago
Jai Adlakha
Jai Adlakha
Director/Designated Partner
over 3 years ago
Ranjan Adlakha
Ranjan Adlakha
Director/Designated Partner
almost 20 years ago

Documents

Form DPT-3-24122020-signed
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Approval letter for extension of AGM;-07112020
Approval letter of extension of financial year or AGM-07112020
List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-02082019_signed
Declaration under section 90-29072019
Form DPT-3-11062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form MGT-14-23102018_signed
List of share holders, debenture holders;-23102018
Altered articles of association-23102018
Directors report as per section 134(3)-23102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102018
Altered memorandum of association-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed