Company Information
CIN
Status
Date of Incorporation
16 May 1953
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
12 September 2016
Paid Up Capital
160,000
Authorised Capital
2,200,000
Directors
Gitanjali Chandhok
Director
over 22 years ago
over 22 years ago
Charges
21 January 2009
Canara Bank
18 Lak
21 January 2009
Canara Bank
0
21 January 2009
Canara Bank
0
Documents
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed
Form MGT-14-05102016-signed
Optional Attachment-(1)-05102016
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161005
Form AOC-4-05102016
Optional Attachment-(2)-01102016
Optional Attachment-(1)-01102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102016
Altered memorandum of association-01102016
CERTIFICATE OF SATISFACTION OF CHARGE-20160917
Form CHG-4-15092016_signed
Letter of the charge holder stating that the amount has been satisfied-15092016
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
-131114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Copy of resolution-281014.PDF
Form MGT-14-290814.OCT
Copy of resolution-260814.PDF
FormSchV-181113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071113.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-191212.OCT
Form23AC-101212 for the FY ending on-310312.OCT
FormSchV-101212 for the FY ending on-310312.OCT
