Company Information
CIN
Status
Date of Incorporation
12 May 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,986,200
Authorised Capital
5,000,000
Directors
Pradeep Dass
Director/Designated Partner
over 2 years ago
over 2 years ago
Veena Dass
Director/Designated Partner
over 2 years ago
over 2 years ago
Sri Kishen Dass
Director/Designated Partner
over 42 years ago
over 42 years ago
Charges
21 December 2020
Canara Bank
26 Crore
21 December 2020
Canara Bank
0
21 December 2020
Canara Bank
0
Documents
Form DPT-3-10022021-signed
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
List of share holders, debenture holders;-30102020
Optional Attachment-(1)-30102020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(2)-01072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form AOC-4-04102018_signed
Form MGT-7-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
