Company Information

CIN
Status
Date of Incorporation
29 June 1974
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Patcharee Thongrit
Patcharee Thongrit
Director/Designated Partner
almost 3 years ago
Gaurav Sondhi
Gaurav Sondhi
Director/Designated Partner
almost 3 years ago
Manbir Sondhi
Manbir Sondhi
Director/Designated Partner
over 51 years ago

Charges

0
24 April 1979
Uco Bank
1 Crore
11 March 2000
U.c.o. Bank
1 Lak
11 March 2000
U.c.o. Bank
0
24 April 1979
Uco Bank
0
11 March 2000
U.c.o. Bank
0
24 April 1979
Uco Bank
0

Documents

Form MGT-7-09122020_signed
List of share holders, debenture holders;-08122020
Form AOC-4-09112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112020
Supplementary or Test audit report under section 143-08112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112020
Directors report as per section 134(3)-08112020
Statement of Subsidiaries as per section 129 - Form AOC-1-08112020
Form AOC - 4 CFS-08112020
Form DPT-3-16092020-signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Supplementary or Test audit report under section 143-16112019
Statement of Subsidiaries as per section 129 - Form AOC-1-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112019
Form AOC-4-16112019_signed
Form AOC - 4 CFS-16112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Copy of board resolution authorizing giving of notice-04042019
Optional Attachment-(2)-04042019