Company Information
CIN
Status
Date of Incorporation
27 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
31 May 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Gopal Krishan Abrol
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Varchala Abrol
Director/Designated Partner
over 15 years ago
over 15 years ago
Gaurav Abrol
Director/Designated Partner
about 19 years ago
about 19 years ago
Charges
22 November 2011
Bank Of Baroda
1 Crore
22 November 2011
Bank Of Baroda
0
22 November 2011
Bank Of Baroda
0
22 November 2011
Bank Of Baroda
0
Documents
Form ADT-3-14122018_signed
Resignation letter-14122018
Form MGT-7-05062017_signed
Form AOC-4-05062017_signed
Directors report as per section 134(3)-03062017
List of share holders, debenture holders;-03062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062017
Form DIR-12-02062017_signed
Optional Attachment-(1)-01062017
Letter of appointment;-01062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062017
Optional Attachment-(2)-01062017
Form MGT-7-15052017_signed
Form AOC-4-15052017_signed
List of share holders, debenture holders;-09052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017
Directors report as per section 134(3)-09052017
Directors report as per section 134(3)-08052017
Form CHG-4-24032017_signed
Letter of the charge holder stating that the amount has been satisfied-24032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170324
-301214.OCT
FormSchV-241214 for the FY ending on-310314.OCT
Form23AC-241214 for the FY ending on-310314.OCT
FormSchV-101214 for the FY ending on-310313.OCT
Form23AC-101214 for the FY ending on-310313.OCT
Form23AC-301113 for the FY ending on-310312.OCT
FormSchV-301113 for the FY ending on-310312.OCT
Form 32-281113.OCT
