Company Information
CIN
Status
Date of Incorporation
16 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,100,000
Authorised Capital
2,500,000
Directors
Shripal Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kashmiri Khaneja
Individual Promoter
over 6 years ago
over 6 years ago
Past Directors
Abha Mahajan
Director
almost 27 years ago
almost 27 years ago
Namita Mahajan
Director
almost 27 years ago
almost 27 years ago
Archna Mahajan
Director
over 31 years ago
over 31 years ago
Pankaj Mahajan
Director
over 31 years ago
over 31 years ago
Anuj Mahajan
Director
over 31 years ago
over 31 years ago
Charges
09 January 2001
Bank Of Baroda
8 Lak
27 April 2004
Bank Of Baroda
16 Lak
05 December 1994
Bank Of Baroda
13 Lak
28 November 1997
Bank Of Baroda
20 Lak
05 December 1994
Bank Of Baroda
0
28 November 1997
Bank Of Baroda
0
09 January 2001
Bank Of Baroda
0
27 April 2004
Bank Of Baroda
0
05 December 1994
Bank Of Baroda
0
28 November 1997
Bank Of Baroda
0
09 January 2001
Bank Of Baroda
0
27 April 2004
Bank Of Baroda
0
05 December 1994
Bank Of Baroda
0
28 November 1997
Bank Of Baroda
0
09 January 2001
Bank Of Baroda
0
27 April 2004
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Notice of resignation;-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Evidence of cessation;-09102019
Interest in other entities;-09102019
Form DIR-12-09102019_signed
Form INC-22-07102019_signed
Copies of the utility bills as mentioned above (not older than two months)-07102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102019
Copy of board resolution authorizing giving of notice-07102019
Notice of resignation;-03082019
Form DIR-12-03082019_signed
Evidence of cessation;-03082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019
Interest in other entities;-03082019
Form ADT-1-31072019_signed
Copy of written consent given by auditor-31072019
Form AOC-4-14012019_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Letter of the charge holder stating that the amount has been satisfied-16042018
Form CHG-4-16042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180416
Form e-CODS-13032018_signed
