Company Information

CIN
Status
Date of Incorporation
25 May 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
13,607,150
Authorised Capital
20,000,000

Directors

Bhupinder Singh
Bhupinder Singh
Director/Designated Partner
over 8 years ago
Vinod Kumar
Vinod Kumar
Director/Designated Partner
almost 21 years ago
Dewan Chand Pruthi
Dewan Chand Pruthi
Director/Designated Partner
almost 40 years ago

Past Directors

Chaman Lal
Chaman Lal
Director
almost 21 years ago

Charges

0
05 December 2005
Uco Bank
1 Crore
05 December 2005
Uco Bank
0
05 December 2005
Uco Bank
0
05 December 2005
Uco Bank
0

Documents

Acknowledgement received from company-18072017
Form DIR-11-18072017_signed
Notice of resignation filed with the company-18072017
Proof of dispatch-18072017
Notice of resignation;-14072017
Form DIR-12-14072017_signed
Evidence of cessation;-14072017
Form DIR-12-13072017_signed
Letter of appointment;-13072017
Optional Attachment-(1)-13072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072017
Form ADT-1-18042017_signed
Optional Attachment-(1)-18042017
Copy of written consent given by auditor-18042017
Copy of the intimation sent by company-18042017
Copy of resolution passed by the company-18042017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-18042017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-18042017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18042017
Form 66-18042017_signed
Form 23AC-18042017_signed
Form 23ACA-18042017_signed
Form23AC-111014 for the FY ending on-310312.OCT
Form66-091014 for the FY ending on-310312.OCT
Frm23ACA-111014 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 17-071112.OCT
Investor Complaint Form-041112.PDF
Letter of the charge holder-021112.PDF