Company Information
CIN
Status
Date of Incorporation
25 April 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
05 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Past Directors
Urmilla Kapur
Director
over 31 years ago
over 31 years ago
Charges
30 November 2015
Icici Bank Limited
35 Lak
30 November 2015
Icici Bank Limited
0
30 November 2015
Icici Bank Limited
0
Documents
Form CHG-4-17032017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170317
Letter of the charge holder stating that the amount has been satisfied-14032017
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Directors report as per section 134(3)-04052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052016
Form AOC-4-04052016_signed
List of share holders, debenture holders;-14042016
Form MGT-7-14042016_signed
Certificate of Registration of Mortgage-030216.PDF
Certificate of Registration of Mortgage-030216.PDF
Form CHG-1-100216.OCT
Certificate of Registration of Mortgage-030216.PDF
Instrument of creation or modification of charge-030216.PDF
Form DIR-12-030815-300914.PDF
Form DIR-12-200715-300914.PDF
Form DIR-12-060715-300914.PDF
Form DIR-12-270615-300914.PDF
Form DIR-12-150615-300914.PDF
Form DIR-12-020615-300914.PDF
-241214.OCT
Form23AC-231214 for the FY ending on-310314.OCT
FormSchV-231214 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form DIR-11-151014.OCT
Optional Attachment 1-061014.PDF
