Company Information
CIN
Status
Date of Incorporation
19 June 1975
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,398,875
Authorised Capital
22,000,000
Directors
Chitra Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Meenakshi Choudhrie
Director/Designated Partner
over 2 years ago
over 2 years ago
Prakhar Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aparna Choudhrie Kala
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Ramakant .
Director
almost 21 years ago
almost 21 years ago
Inder Prasad Choudhrie
Director
over 50 years ago
over 50 years ago
Charges
09 May 1978
Industrial Development Bank Of India
82 Lak
06 March 1980
Indian Overseas Bank
9 Lak
20 October 1970
Indian Overseas Bank
25 Lak
06 June 1979
Indian Overseas Bank
45 Lak
20 October 1970
Indian Overseas Bank
0
09 May 1978
Industrial Development Bank Of India
0
06 June 1979
Indian Overseas Bank
0
06 March 1980
Indian Overseas Bank
0
20 October 1970
Indian Overseas Bank
0
09 May 1978
Industrial Development Bank Of India
0
06 June 1979
Indian Overseas Bank
0
06 March 1980
Indian Overseas Bank
0
Documents
Form MGT-7-03042021_signed
Form DPT-3-19012021-signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
Form PAS-6-11092020_signed
Form PAS-6-10092020_signed
Form DPT-3-06022020-signed
Form BEN - 2-19122019_signed
Declaration under section 90-18122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-11062019
Auditor?s certificate-11062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
