Company Information
CIN
Status
Date of Incorporation
13 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,386,720
Authorised Capital
5,000,000
Directors
Lily Pal Satya
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Vikas Malik
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sudhir Pal
Director/Designated Partner
about 31 years ago
about 31 years ago
Past Directors
Shalini Pal
Director
about 20 years ago
about 20 years ago
Vijaya Kumari
Director
about 24 years ago
about 24 years ago
Charges
08 July 2003
Bank Of India
18 Lak
02 June 1995
Bank Of India
10 Lak
08 July 2003
Bank Of India
0
02 June 1995
Bank Of India
0
08 July 2003
Bank Of India
0
02 June 1995
Bank Of India
0
08 July 2003
Bank Of India
0
02 June 1995
Bank Of India
0
08 July 2003
Bank Of India
0
02 June 1995
Bank Of India
0
08 July 2003
Bank Of India
0
02 June 1995
Bank Of India
0
Documents
Form MGT-7-02012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Optional Attachment-(1)-12122018
Form AOC-4-12122018_signed
Form MGT-7-05072018_signed
List of share holders, debenture holders;-29062018
Form MGT-7-11062018_signed
Form AOC-4-11062018_signed
List of share holders, debenture holders;-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Directors report as per section 134(3)-04062018
Optional Attachment-(2)-04062018
Optional Attachment-(1)-04062018
Form ADT-3-30082017-signed
Resignation letter-26082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042016
Directors report as per section 134(3)-20042016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042016
Form AOC-4-20042016_signed
List of share holders, debenture holders;-18042016
Form MGT-7-18042016_signed
Form ADT-1-12042016_signed
Copy of the intimation sent by company-11042016
Copy of resolution passed by the company-11042016
Copy of written consent given by auditor-11042016
Frm23ACA-020415 for the FY ending on-310314.OCT
