Company Information
CIN
Status
Date of Incorporation
09 May 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,300,000
Authorised Capital
4,000,000
Directors
Kulwant Singh Matta
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Gurpreet Singh Matta
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Sukhpreet Narula Singh
Director
almost 20 years ago
almost 20 years ago
Charges
10 July 2002
State Bank Of India
95 Lak
10 July 2002
State Bank Of India
0
10 July 2002
State Bank Of India
0
Documents
Form STK-2-28112019-signed
Optional Attachment-(1)-09052019
-09052019
Form AOC-4-17012019_signed
Form MGT-7-10012019_signed
Form CHG-4-08012019_signed
Letter of the charge holder stating that the amount has been satisfied-07012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190107
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form66-311014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 3-151014.PDF
Optional Attachment 4-151014.PDF
Form 32-150114.OCT
Optional Attachment 1-150114.PDF
Evidence of cessation-150114.PDF
Form 23B for period 010413 to 310314-201213.OCT
