Company Information
CIN
Status
Date of Incorporation
14 November 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
24 September 2017
Paid Up Capital
904,000
Authorised Capital
1,000,000
Directors
Sharad Duggal
Director
almost 10 years ago
almost 10 years ago
Past Directors
Praveen Nayyar
Managing Director
about 22 years ago
about 22 years ago
Vandana Nayyar
Director
about 22 years ago
about 22 years ago
Charges
14 October 2003
Canara Bank
37 Crore
21 April 2011
Canara Bank
29 Crore
14 October 2003
Canara Bank
0
21 April 2011
Canara Bank
0
14 October 2003
Canara Bank
0
21 April 2011
Canara Bank
0
14 October 2003
Canara Bank
0
21 April 2011
Canara Bank
0
14 October 2003
Canara Bank
0
21 April 2011
Canara Bank
0
14 October 2003
Canara Bank
0
21 April 2011
Canara Bank
0
Documents
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form CHG-4-07042017_signed
Letter of the charge holder stating that the amount has been satisfied-07042017
CERTIFICATE OF SATISFACTION OF CHARGE-20170407
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Form DIR-12-22042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042016
Evidence of cessation;-21042016
Letter of appointment;-21042016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form23AC-141114 for the FY ending on-310314.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-021113.OCT
FormSchV-031013 for the FY ending on-310313.OCT
Form23AC-031013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 32-191112.OCT
Evidence of cessation-151112.PDF
FormSchV-021112 for the FY ending on-310312.OCT
Form23AC-021112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-010812.OCT
Form 8-101111.OCT
