Company Information
CIN
Status
Date of Incorporation
11 January 1996
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
13,629,500
Authorised Capital
14,000,000
Past Directors
Sangeeta Lamba
Director
almost 30 years ago
almost 30 years ago
Charges
28 January 2013
Corporation Bank
24 Lak
28 January 2013
Corporation Bank
0
28 January 2013
Corporation Bank
0
Documents
Form CHG-4-01032017_signed
Letter of the charge holder stating that the amount has been satisfied-01032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170301
Directors report as per section 134(3)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form AOC-4-05122016_signed
Form MGT-7-04122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-261215.OCT
Form MGT-7-261215.OCT
Form ADT-1-171015.OCT
Form 67 -Addendum--271114 in respect of Form GNL.2-201014.PDF
Optional Attachment 1-271114.PDF
Optional Attachment 2-271114.PDF
Form23AC-081114 for the FY ending on-310314.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form GNL.2-201014.PDF
Optional Attachment 1-201014.PDF
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Form23AC-281213 for the FY ending on-310313-Revised-1.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form66-271013 for the FY ending on-310313.OCT
Form 8-280213.OCT
Certificate of Registration of Mortgage-270213.PDF
Instrument of creation or modification of charge-270213.PDF
Certificate of Registration of Mortgage-270213.PDF
Certificate of Registration of Mortgage-270213.PDF
