Company Information
CIN
Status
Date of Incorporation
05 January 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,000,000
Authorised Capital
3,500,000
Directors
Schidanand Pershad Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Phoolwati Devi
Director/Designated Partner
over 16 years ago
over 16 years ago
Virendra Nath Wadhwa
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Bhup Singh Ahlawat
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Charges
30 March 2004
Abn Amro Bank N.v.
20 Lak
30 March 2004
Abn Amro Bank N.v.
0
30 March 2004
Abn Amro Bank N.v.
0
Documents
Form GNL-2-30062018-signed
Optional Attachment-(5)-15062018
Optional Attachment-(4)-15062018
Optional Attachment-(3)-15062018
Optional Attachment-(2)-15062018
Optional Attachment-(1)-15062018
Directors report as per section 134(3)-22022018
List of share holders, debenture holders;-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Form AOC-4-22022018_signed
Form MGT-7-22022018_signed
Form MGT-14-14062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062017
Optional Attachment-(1)-09062017
Form INC-22-19012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012017
Copy of board resolution authorizing giving of notice-19012017
Copies of the utility bills as mentioned above (not older than two months)-19012017
Form MGT-7-31122016_signed
Form AOC-4-30122016_signed
Form 66-30122016_signed
Form 20B-30122016_signed
Form 20B-29122016_signed
List of share holders, debenture holders;-26122016
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23122016
Annual return as per schedule V of the Companies Act,1956-23122016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-22122016
Annual return as per schedule V of the Companies Act,1956-22122016
