Company Information
CIN
Status
Date of Incorporation
29 June 1990
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,000,000
Authorised Capital
4,000,000
Past Directors
Ankita Saini
Director
over 7 years ago
over 7 years ago
Braham Dutt Saini
Director
over 35 years ago
over 35 years ago
Santosh Saini
Director
over 35 years ago
over 35 years ago
Charges
20 March 2012
Canara Bank
1 Crore
03 May 2011
Allahbad Bank
35 Lak
20 March 2012
Canara Bank
0
03 May 2011
Allahbad Bank
0
20 March 2012
Canara Bank
0
03 May 2011
Allahbad Bank
0
Documents
Form CHG-4-05062018_signed
Letter of the charge holder stating that the amount has been satisfied-05062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180605
Form CHG-4-29052018_signed
Letter of the charge holder stating that the amount has been satisfied-29052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180529
Optional Attachment-(3)-05042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042018
Form DIR-12-05042018_signed
Optional Attachment-(1)-05042018
Optional Attachment-(2)-05042018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Form AOC-4-251115.OCT
Form MGT-7-241115.OCT
Form ADT-1-161015.OCT
Certificate of Registration for Modification of Mortgage-140915.PDF
Instrument of creation or modification of charge-140915.PDF
Certificate of Registration for Modification of Mortgage-140915.PDF
Form CHG-1-140915-ChargeId-10345409.OCT
Certificate of Registration for Modification of Mortgage-140915.PDF
