Company Information

CIN
Status
Date of Incorporation
28 May 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,859,500
Authorised Capital
17,000,000

Directors

Ashok Kumar Lal
Ashok Kumar Lal
Director/Designated Partner
about 2 years ago
Rajeev Chanana
Rajeev Chanana
Director
over 11 years ago
Sangeeta Lal
Sangeeta Lal
Director/Designated Partner
almost 22 years ago

Past Directors

Monika Manchanda .
Monika Manchanda .
Director
almost 15 years ago

Charges

0
18 September 2009
Canara Bank
15 Lak
18 September 2009
Canara Bank
0
18 September 2009
Canara Bank
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18022019
Supplementary or Test audit report under section 143-18022019
Form AOC - 4 CFS-18022019_signed
Form MGT-7-15022019_signed
Form AOC-4-15022019_signed
List of share holders, debenture holders;-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Directors report as per section 134(3)-09022019
Optional Attachment-(1)-09022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022019
Optional Attachment-(2)-09022019
Form AOC-4-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012018
Details of other Entity(s)-03012018
Directors report as per section 134(3)-03012018
Optional Attachment-(1)-22122017
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed