Company Information
CIN
Status
Date of Incorporation
20 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rita Bhatnagar
Director/Designated Partner
over 2 years ago
over 2 years ago
Harsh Wardhan Bhatnagar
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
08 December 2006
Canara Bank
17 Lak
15 February 2006
State Bank Of India
7 Lak
15 February 2006
State Bank Of India
0
08 December 2006
Canara Bank
0
15 February 2006
State Bank Of India
0
08 December 2006
Canara Bank
0
15 February 2006
State Bank Of India
0
08 December 2006
Canara Bank
0
Documents
Form AOC-4-09052018_signed
Form MGT-7-04052018_signed
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Optional Attachment-(1)-12102017
List of share holders, debenture holders;-11102017
Form23AC-010116 for the FY ending on-310314.OCT
Form MGT-7-301215.OCT
FormSchV-171214 for the FY ending on-310314.OCT
-121114.OCT
Form23AC-101014 for the FY ending on-310312.OCT
Form23AC-101014 for the FY ending on-310313.OCT
Form MGT-14-151014.OCT
Copy of resolution-041014.PDF
Form MGT-14-190714.PDF
Copy of resolution-190714.PDF
FormSchV-010414 for the FY ending on-310312.OCT
FormSchV-201113 for the FY ending on-310313.OCT
Form 23B for period 010411 to 310312-280910.OCT
Form23AC-100612 for the FY ending on-310311.OCT
FormSchV-241111 for the FY ending on-310311.OCT
Form23AC-260811 for the FY ending on-310310.OCT
Form 23B-021210.OCT
FormSchV-251110 for the FY ending on-310310.OCT
