Company Information
CIN
Status
Date of Incorporation
26 July 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Sushil Kumar Dass
Director/Designated Partner
about 2 years ago
about 2 years ago
Suman Malhotra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suresh Monga
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Virender Kumar Dhamija
Director
almost 16 years ago
almost 16 years ago
Anita Malhotra
Director
almost 19 years ago
almost 19 years ago
Charges
20 January 1997
Punjab National Bank
20 Lak
16 March 1996
Punjab National Bank
15 Lak
14 March 1996
Punjab National Bank
15 Lak
13 February 2004
Canara Bank
3 Crore
13 February 2004
Canara Bank
0
20 January 1997
Punjab National Bank
0
14 March 1996
Punjab National Bank
0
16 March 1996
Punjab National Bank
0
13 February 2004
Canara Bank
0
20 January 1997
Punjab National Bank
0
14 March 1996
Punjab National Bank
0
16 March 1996
Punjab National Bank
0
Documents
Form ADT-1-09102020_signed
List of share holders, debenture holders;-09102020
Directors report as per section 134(3)-09102020
Copy of written consent given by auditor-09102020
Copy of resolution passed by the company-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Form DIR-12-02102020_signed
Form 20B-02102020_signed
Form ADT-1-01102020_signed
Copy of resolution passed by the company-01102020
Copy of written consent given by auditor-01102020
Form 20B-01102020_signed
Form 23AC-01102020_signed
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Optional Attachment-(1)-30092020
Optional Attachment-(1)-29092020
List of share holders, debenture holders;-30092020
Directors report as per section 134(3)-30092020
Annual return as per schedule V of the Companies Act,1956-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29092020
Annual return as per schedule V of the Companies Act,1956-30092020
Form 20B-30092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28092020
Annual return as per schedule V of the Companies Act,1956-28092020
Optional Attachment-(1)-29092020
