Company Information

CIN
Status
Date of Incorporation
25 June 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
509,000
Authorised Capital
1,000,000

Directors

Ashutosh Pathria
Ashutosh Pathria
Director/Designated Partner
over 2 years ago
Neeraj Syal
Neeraj Syal
Director/Designated Partner
about 18 years ago

Past Directors

Meera Syal
Meera Syal
Director
over 7 years ago
Mahesh Syal
Mahesh Syal
Director
over 43 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(1)-25012019
Directors report as per section 134(3)-25012019
Optional Attachment-(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Optional Attachment-(4)-25012019
Optional Attachment-(2)-25012019
Form DIR-12-25012019_signed
Evidence of cessation;-25012019
Form AOC-4-25012019_signed
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
Optional Attachment-(2)-23012019
Optional Attachment-(4)-23012019
Optional Attachment-(1)-23012019
Optional Attachment-(3)-23012019
List of share holders, debenture holders;-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Directors report as per section 134(3)-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019