Company Information
CIN
Status
Date of Incorporation
12 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
31 August 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jyoti Ranade
Director/Designated Partner
over 19 years ago
over 19 years ago
Ramesh Ranade
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
19 September 2015
Uco Bank
1 Crore
19 September 2015
Uco Bank
0
19 September 2015
Uco Bank
0
19 September 2015
Uco Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Directors report as per section 134(3)-14092017
Secretarial Audit Report-14092017
List of share holders, debenture holders;-14092017
Form AOC-4-14092017_signed
Form MGT-7-14092017_signed
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016
Optional Attachment-(2)-29072016
Optional Attachment-(1)-29072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072016
Form AOC-4-29072016_signed
Form MGT-7-131215.OCT
Form AOC-4-131215.OCT
Form CHG-1-231115.OCT
Certificate of Registration of Mortgage-201115.PDF
Instrument of creation or modification of charge-201115.PDF
Certificate of Registration of Mortgage-201115.PDF
Certificate of Registration of Mortgage-201115.PDF
Form ADT-1-071115.OCT
Form ADT-1-010715.OCT
Form23AC-171214 for the FY ending on-310314.OCT
FormSchV-171214 for the FY ending on-280814.OCT
Form23AC-081113 for the FY ending on-310313.OCT
FormSchV-081113 for the FY ending on-240913.OCT
FormSchV-090513 for the FY ending on-250910.OCT
Form23AC-090513 for the FY ending on-310312.OCT
Form23AC-090513 for the FY ending on-310310.OCT
FormSchV-090513 for the FY ending on-310312.OCT
Form23AC-090513 for the FY ending on-310311.OCT
