Company Information

CIN
Status
Date of Incorporation
22 May 1981
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
949,200
Authorised Capital
2,000,000

Past Directors

Ssharad Mahiswari
Ssharad Mahiswari
Director
over 27 years ago
Udayan Kumar Maheshwari
Udayan Kumar Maheshwari
Director
almost 34 years ago

Charges

0
07 February 2003
The Bank Of Rajasthan Ltd.
12 Lak
07 February 2003
The Bank Of Rajasthan Ltd.
0
07 February 2003
The Bank Of Rajasthan Ltd.
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20170208
Letter of the charge holder stating that the amount has been satisfied-08022017
Form CHG-4-08022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Form MGT-7-011215.OCT
Form AOC-4-291115.OCT
FormSchV-100115 for the FY ending on-310314.OCT
Form23AC-100115 for the FY ending on-310314.OCT
Form MGT-14-080115.OCT
Optional Attachment 1-070115.PDF
Copy of resolution-070115.PDF
Optional Attachment 2-070115.PDF
-071214.OCT
-111114.OCT
Form GNL.2-300814.PDF
Optional Attachment 1-300814.PDF
Form 23B for period 010413 to 310314-141213.OCT
Form23AC-040114 for the FY ending on-310313.OCT
FormSchV-040114 for the FY ending on-310313.OCT
Form23AC-050413 for the FY ending on-310312.OCT
FormSchV-050413 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010411 to 310312-011011.OCT
AoA - Articles of Association-050712.PDF
Form 67 -Addendum--050712 in respect of Form 23-050612.PDF
MoA - Memorandum of Association-050712.PDF