Company Information
CIN
Status
Date of Incorporation
06 May 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
900,000
Authorised Capital
1,500,000
Directors
Usha Rani Chaturvedi
Director/Designated Partner
over 13 years ago
over 13 years ago
Anil Maithani
Director
over 23 years ago
over 23 years ago
Vikaash Chatturvedi
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Gyanendra Kumar Jain
Director
over 17 years ago
over 17 years ago
Charges
31 December 2008
Syndicate Bank
25 Lak
19 July 2007
Syndicate Bank
20 Lak
03 August 2006
Syndicate Bank
1 Crore
31 December 2008
Syndicate Bank
0
03 August 2006
Syndicate Bank
0
19 July 2007
Syndicate Bank
0
31 December 2008
Syndicate Bank
0
03 August 2006
Syndicate Bank
0
19 July 2007
Syndicate Bank
0
Documents
Form e-CODS-01052018_signed
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Form 20B-01052018_signed
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form 23AC-01052018_signed
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
FormSchV-180414 for the FY ending on-310313.OCT
Form23AC-180414 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-221212 for the FY ending on-310312.OCT
Form23AC-221212 for the FY ending on-310312.OCT
Form 32-011012.OCT
Evidence of cessation-300912.PDF
Form 23B for period 010411 to 310312-041011.OCT
Form 32-040612.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-010512.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-010512.PDF
Form23AC-180512 for the FY ending on-310311.OCT
FormSchV-180512 for the FY ending on-310311.OCT
Minutes of Meeting-010512.PDF
Optional Attachment 1-010512.PDF
Optional Attachment 3-010512.PDF
Optional Attachment 2-010512.PDF
Optional Attachment 4-010512.PDF
