Company Information
CIN
Status
Date of Incorporation
18 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
11,892,170
Authorised Capital
15,000,000
Directors
Pawan Mittal
Additional Director
over 11 years ago
over 11 years ago
Balwant Jain
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Jatin Wadhwa
Director
about 14 years ago
about 14 years ago
Charges
27 November 2014
Andhra Bank
18 Crore
27 November 2014
Others
0
27 November 2014
Others
0
Documents
Form CHG-1-14072016_signed
Instrument(s) of creation or modification of charge;-14072016
Optional Attachment-(1)-14072016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160714
Form PAS-3-17052016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17052016
Copy of Board or Shareholders? resolution-17052016
Form PAS-3-13052016_signed
Copy of Board or Shareholders? resolution-13052016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13052016
Form AOC-4-050216.OCT
Form MGT-7-290116.OCT
Form23AC-020415 for the FY ending on-310314.OCT
Form66-250315 for the FY ending on-310314.OCT
FormSchV-280215 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-060115.PDF
Certificate of Registration of Mortgage-060115.PDF
Certificate of Registration of Mortgage-060115.PDF
Instrument of creation or modification of charge-060115.PDF
Form CHG-1-060115-271114-ChargeId-10542328.PDF
Form PAS-3-151014.OCT
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
Resltn passed by the BOD-230914.PDF
List of allottees-230914.PDF
Form DIR-12-210514.OCT
Evidence of cessation-210514.PDF
Form DIR-12-200514.OCT
Optional Attachment 2-200514.PDF
Declaration of the appointee Director- in Form DIR-2-200514.PDF
