Company Information

CIN
Status
Date of Incorporation
09 November 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
501,200
Authorised Capital
1,500,000

Directors

Madhavi Divan
Madhavi Divan
Director/Designated Partner
almost 2 years ago
Khushi Ram Phanda
Khushi Ram Phanda
Director/Designated Partner
over 22 years ago
Arvind Bhimbhai Naik
Arvind Bhimbhai Naik
Director/Designated Partner
over 30 years ago

Past Directors

Manish Atrikumar Bhatt
Manish Atrikumar Bhatt
Director
over 20 years ago

Charges

0
10 January 2006
State Bank Of India
35 Lak
10 January 2006
State Bank Of India
0
10 January 2006
State Bank Of India
0
10 January 2006
State Bank Of India
0
10 January 2006
State Bank Of India
0

Documents

Form INC-28-22092016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26082016
Copy of court order or NCLT or CLB or order by any other competent authority.-30072016
Form AOC-4-181215.OCT
Form MGT-7-171215.OCT
Form MGT-14-260215.OCT
Copy of resolution-250215.PDF
-201214.OCT
FormSchV-091214 for the FY ending on-310314.OCT
Form MGT-14-181114.OCT
Form MGT-14-161114.OCT
Copy of resolution-131114.PDF
Form23AC-011114 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
FormSchV-141113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-030913 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-130513.PDF
Certificate of Registration of Mortgage-130513.PDF
Optional Attachment 1-130513.PDF
Instrument of creation or modification of charge-130513.PDF
Optional Attachment 2-130513.PDF
Form 8-130513.OCT
Certificate of Registration of Mortgage-130513.PDF
Form 23B for period 010412 to 310313-100912.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-101112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-020712.OCT
Optional Attachment 1-241011.PDF