Company Information
CIN
Status
Date of Incorporation
30 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,922,000
Authorised Capital
8,500,000
Directors
Pradeep Kumar Padia
Director
over 27 years ago
over 27 years ago
Past Directors
Pramila Padia
Additional Director
over 9 years ago
over 9 years ago
Sandeep Padia
Director
over 27 years ago
over 27 years ago
Charges
25 October 1999
Allahabad Bank
30 Lak
25 October 1999
Allahabad Bank
0
25 October 1999
Allahabad Bank
0
25 October 1999
Allahabad Bank
0
Documents
Form DPT-3-06012021-signed
Form CHG-4-19092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200919
Letter of the charge holder stating that the amount has been satisfied-18092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-27062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Optional Attachment-(2)-18122018
List of share holders, debenture holders;-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Optional Attachment-(1)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form DIR-12-31102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-30112017
Optional Attachment-(1)-26102017
