Company Information
CIN
Status
Date of Incorporation
29 April 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
202,200
Authorised Capital
500,000
Directors
Dhanraj Nathani
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Hari Bhojwani
Director/Designated Partner
over 38 years ago
over 38 years ago
Past Directors
Pitamber Bhojwani Murlidhar
Director
over 38 years ago
over 38 years ago
Charges
29 June 1995
Canara Bank
1 Crore
17 June 1990
Union Bank Of India
1 Lak
17 May 1990
Union Bank Of India
5 Lak
17 December 1989
Canara Bank
20 Lak
17 March 1989
Canara Bank
20 Lak
17 March 1989
Canara Bank
20 Lak
05 September 1988
Canara Bank
5 Lak
20 December 1979
Union Bank Of India
1 Lak
24 April 1978
Union Bank Of India
50 Thousand
17 June 1990
Union Bank Of India
0
17 March 1989
Canara Bank
0
17 March 1989
Canara Bank
0
29 June 1995
Canara Bank
0
24 April 1978
Union Bank Of India
0
17 December 1989
Canara Bank
0
05 September 1988
Canara Bank
0
17 May 1990
Union Bank Of India
0
20 December 1979
Union Bank Of India
0
17 June 1990
Union Bank Of India
0
17 March 1989
Canara Bank
0
17 March 1989
Canara Bank
0
29 June 1995
Canara Bank
0
24 April 1978
Union Bank Of India
0
17 December 1989
Canara Bank
0
05 September 1988
Canara Bank
0
17 May 1990
Union Bank Of India
0
20 December 1979
Union Bank Of India
0
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-09072019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form ADT-1-08042018_signed
Copy of the intimation sent by company-03042018
Copy of resolution passed by the company-03042018
Copy of written consent given by auditor-03042018
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02042018
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Form AOC-4-02042018_signed
Form ADT-1-01042018_signed
Directors report as per section 134(3)-31032018
Copy of the intimation sent by company-31032018
Copy of resolution passed by the company-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
