Company Information

CIN
Status
Date of Incorporation
16 April 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Guljar Singh
Guljar Singh
Director/Designated Partner
over 2 years ago
Shammi Kumar Arora
Shammi Kumar Arora
Director/Designated Partner
about 21 years ago

Past Directors

Dinesh Jain
Dinesh Jain
Director
over 18 years ago

Charges

35 Lak
23 October 2003
Punjab National Bank
35 Lak
29 September 2005
Uti Bank Ltd
50 Lak
30 November 2004
Punjab National Bank
75 Lak
30 November 2004
Punjab National Bank
0
29 September 2005
Uti Bank Ltd
0
23 October 2003
Punjab National Bank
0
30 November 2004
Punjab National Bank
0
29 September 2005
Uti Bank Ltd
0
23 October 2003
Punjab National Bank
0
30 November 2004
Punjab National Bank
0
29 September 2005
Uti Bank Ltd
0
23 October 2003
Punjab National Bank
0

Documents

Form MGT-7-24112016_signed
Form AOC-4-23112016_signed
List of share holders, debenture holders;-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
Form MGT-7-141215.OCT
Form AOC-4-131215.OCT
Form MGT-14-100115.OCT
Form ADT-1-110115.OCT
FormSchV-030115 for the FY ending on-310314.OCT
Copy of resolution-090115.PDF
Optional Attachment 2-090115.PDF
Optional Attachment 1-090115.PDF
Form23AC-030115 for the FY ending on-310314.OCT
Form66-090115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-301113 for the FY ending on-310313.OCT
Form66-021213 for the FY ending on-310313.OCT
FormSchV-301113 for the FY ending on-310313.OCT
Form23AC-150413 for the FY ending on-310312-Revised-1.OCT
FormSchV-250313 for the FY ending on-310312-Revised-1.OCT
Form66-250313 for the FY ending on-310312-Revised-1.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form 23B for period 010411 to 310312-041011.OCT
FormSchV-151211 for the FY ending on-310308.OCT
Form23AC-151211 for the FY ending on-310311.OCT
Form23AC-151211 for the FY ending on-310310.OCT
Form23AC-151211 for the FY ending on-310308.OCT
Form23AC-141211 for the FY ending on-310309-Revised-2.OCT
FormSchV-151211 for the FY ending on-310311.OCT