Company Information

CIN
Status
Date of Incorporation
17 November 1979
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Muktesh Kulshreshtha Kumar
Muktesh Kulshreshtha Kumar
Director/Designated Partner
almost 15 years ago
Gursharan Singh Bawa
Gursharan Singh Bawa
Director/Designated Partner
about 46 years ago

Charges

0
15 January 1996
Canara Bank
3 Lak
30 May 1981
Canara Bank
1 Lak
15 January 1996
Canara Bank
0
30 May 1981
Canara Bank
0
15 January 1996
Canara Bank
0
30 May 1981
Canara Bank
0

Documents

Form STK-2-04082021-signed
-17022020
Optional Attachment-(1)-17022020
Optional Attachment-(2)-17022020
Form ADT-1-20062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Letter of the charge holder stating that the amount has been satisfied-27032019
Form CHG-4-27032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190327
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
List of share holders, debenture holders;-27062018
Form GNL.2-251114.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Copy of resolution-171014.PDF
Optional Attachment 1-171014.PDF
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF