Company Information
CIN
Status
Date of Incorporation
06 August 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Sarabjeet Kaur
Director/Designated Partner
over 20 years ago
over 20 years ago
Singh Amarjeet
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
26 March 2007
The Nainital Bank Limited
1 Crore
03 September 2001
State Bank Of Bikaner & Jaipur
10 Lak
26 March 2007
Others
0
03 September 2001
State Bank Of Bikaner & Jaipur
0
26 March 2007
Others
0
03 September 2001
State Bank Of Bikaner & Jaipur
0
26 March 2007
Others
0
03 September 2001
State Bank Of Bikaner & Jaipur
0
Documents
List of share holders, debenture holders;-30062020
Form MGT-7-30062020_signed
Optional Attachment-(1)-29062020
Directors report as per section 134(3)-29062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Form AOC-4-29062020_signed
Form ADT-3-01062020_signed
Resignation letter-01062020
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-30122018
Optional Attachment-(2)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Form AOC-4-27112017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-10112017_signed
List of share holders, debenture holders;-05112017
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
