Company Information
CIN
Status
Date of Incorporation
26 December 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
900,000
Authorised Capital
2,000,000
Directors
Whimpy Kher .
Director/Designated Partner
about 12 years ago
about 12 years ago
Anuradha Kher
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Amit Kher
Director
almost 37 years ago
almost 37 years ago
Charges
18 February 1999
Punjab National Bank
10 Lak
18 February 1999
Punjab National Bank
0
18 February 1999
Punjab National Bank
0
18 February 1999
Punjab National Bank
0
Documents
Form STK-2-28082018-signed
-21062017
Form MGT-14-19062017_signed
Optional Attachment-(1)-19062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062017
Form CHG-4-16062017_signed
Letter of the charge holder stating that the amount has been satisfied-16062017
CERTIFICATE OF SATISFACTION OF CHARGE-20170616
Directors report as per section 134(3)-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Form AOC-4-14122016_signed
Form MGT-7-13122016_signed
List of share holders, debenture holders;-12122016
Form DIR-12-110116.OCT
Form AOC-4-120116.OCT
Evidence of cessation-010116.PDF
Form MGT-7-311215.OCT
-101214.OCT
Form23AC-091214 for the FY ending on-310314.OCT
FormSchV-091214 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-131014.PDF
Form MGT-14-060814.OCT
Copy of resolution-010814.PDF
Form DIR-12-180714.OCT
Evidence of cessation-180714.PDF
Form 23B for period 010413 to 310314-020913.OCT
Form23AC-191213 for the FY ending on-310313.OCT
FormSchV-181213 for the FY ending on-310313.OCT
Form 32-121213.OCT
