Company Information
CIN
Status
Date of Incorporation
31 August 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
1,047,000
Authorised Capital
2,500,000
Directors
Yudhishter Kumar Gera
Director/Designated Partner
over 13 years ago
over 13 years ago
Anil Narang
Director/Designated Partner
about 15 years ago
about 15 years ago
Kamal Sethi
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Dilbir Kaur Bagga
Director
over 33 years ago
over 33 years ago
Inderjit Kaur Bagga
Director
about 34 years ago
about 34 years ago
Jatinder Singh Bagga
Director
over 41 years ago
over 41 years ago
Charges
03 March 2011
Punjab National Bank
4 Crore
03 March 2011
Punjab National Bank
0
03 March 2011
Punjab National Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Directors report as per section 134(3)-31122016
Form AOC-4-31122016_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-29112016
Form CHG-4-05052016_signed
Letter of the charge holder stating that the amount has been satisfied-05052016
CERTIFICATE OF SATISFACTION OF CHARGE-20160505
Form AOC-4-041215.OCT
Form MGT-7-241115.OCT
Form23AC-051214 for the FY ending on-310314.OCT
Form MGT-14-041214.OCT
Copy of resolution-041214.PDF
-051214.OCT
Form66-041214 for the FY ending on-310314.OCT
FormSchV-011214 for the FY ending on-310314.OCT
Form MGT-14-220814.OCT
Copy of resolution-140814.PDF
Optional Attachment 1-140814.PDF
Optional Attachment 3-140814.PDF
Optional Attachment 4-140814.PDF
Optional Attachment 2-140814.PDF
Form GNL.2-280614.PDF
Optional Attachment 2-280614.PDF
Optional Attachment 1-280614.PDF
Optional Attachment 3-280614.PDF
Form 23B for period 010413 to 310314-241013.OCT
FormSchV-121113 for the FY ending on-310313.OCT
Form23AC-191013 for the FY ending on-310313.OCT
Form66-101013 for the FY ending on-310313.OCT
