Company Information
CIN
Status
Date of Incorporation
12 July 1993
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
702,900
Authorised Capital
1,000,000
Past Directors
Virender Singh Rajput
Director
over 32 years ago
over 32 years ago
Arun Chauhan
Director
over 32 years ago
over 32 years ago
Charges
16 June 2006
Canara Bank
25 Lak
16 June 2006
Canara Bank
0
16 June 2006
Canara Bank
0
16 June 2006
Canara Bank
0
Documents
Form AOC-4-29112016_signed
Form MGT-7-29112016_signed
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Letter of the charge holder stating that the amount has been satisfied-22112016
Form CHG-4-22112016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161122
Form ADT-1-25102016_signed
Copy of resolution passed by the company-25102016
Copy of the intimation sent by company-25102016
Copy of written consent given by auditor-25102016
Form ADT-1-26092016_signed
Copy of the intimation sent by company-19092016
Copy of written consent given by auditor-19092016
Optional Attachment-(1)-19092016
Optional Attachment-(2)-19092016
Form ADT-3-16092016-signed
Resignation letter-13092016
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form ADT-1-181115.OCT
Immunity Certificate under CLSS- 2014-050115.PDF
Immunity Certificate under CLSS- 2014-050115.PDF
Immunity Certificate under CLSS- 2014-050115.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form 23B for period 010413 to 310314-061013.OCT
Form23AC-301014 for the FY ending on-310314.OCT
