Company Information
CIN
Status
Date of Incorporation
24 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,499,000
Authorised Capital
12,500,000
Directors
Aditya Bondwal
Director/Designated Partner
about 24 years ago
about 24 years ago
Amit Bondwal
Nominee
almost 26 years ago
almost 26 years ago
Past Directors
Ajay Bondwal
Director
almost 26 years ago
almost 26 years ago
Charges
16 February 2012
Canara Bank
8 Crore
26 March 2010
Andhra Bank
37 Lak
28 March 2002
Canara Bank
3 Crore
26 March 2010
Andhra Bank
0
28 March 2002
Canara Bank
0
16 February 2012
Canara Bank
0
26 March 2010
Andhra Bank
0
28 March 2002
Canara Bank
0
16 February 2012
Canara Bank
0
Documents
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-24062019
Form MGT-7-20042019_signed
Form AOC-4-20042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
List of share holders, debenture holders;-18042019
Directors report as per section 134(3)-18042019
List of share holders, debenture holders;-27022018
Directors report as per section 134(3)-27022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022018
Secretarial Audit Report-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form AOC-4-27022018_signed
Form MGT-7-27022018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26022018
List of share holders, debenture holders;-26022018
Directors report as per section 134(3)-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Form ADT-1-160216.OCT
Form66-110216 for the FY ending on-310314.OCT
Form23AC-010216 for the FY ending on-310314.OCT
FormSchV-300116 for the FY ending on-310314.OCT
Form DIR-12-140415.OCT
Optional Attachment 1-110415.PDF
Evidence of cessation-110415.PDF
Form DIR-11-190215.OCT
Form23AC-220114 for the FY ending on-310313-Revised-1.OCT
Form 23B for period 010413 to 310314-280913.OCT
