Company Information
CIN
Status
Date of Incorporation
03 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,571,900
Authorised Capital
7,000,000
Directors
Natasha Guglani
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Kailash Rani
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Manoj Kumar
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Past Directors
Jatin Guglani
Director
almost 29 years ago
almost 29 years ago
Charges
11 January 2010
Andhra Bank
12 Lak
28 February 2003
Andhra Bank
24 Lak
31 January 2004
Andhra Bank
4 Crore
12 September 2017
Andhra Bank
40 Lak
25 January 2016
Andhra Bank
40 Lak
23 December 1999
Canara Bank
22 Lak
31 January 2004
Others
0
12 September 2017
Others
0
28 February 2003
Andhra Bank
0
23 December 1999
Canara Bank
0
11 January 2010
Andhra Bank
0
25 January 2016
Andhra Bank
0
31 January 2004
Others
0
12 September 2017
Others
0
28 February 2003
Andhra Bank
0
23 December 1999
Canara Bank
0
11 January 2010
Andhra Bank
0
25 January 2016
Andhra Bank
0
31 January 2004
Others
0
12 September 2017
Others
0
28 February 2003
Andhra Bank
0
23 December 1999
Canara Bank
0
11 January 2010
Andhra Bank
0
25 January 2016
Andhra Bank
0
Documents
Form CHG-4-14032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190314
Letter of the charge holder stating that the amount has been satisfied-07032019
Form AOC-4-14052018_signed
Form MGT-7-14052018_signed
Directors report as per section 134(3)-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
List of share holders, debenture holders;-07052018
Instrument(s) of creation or modification of charge;-05102017
Form CHG-1-05102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171005
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
List of share holders, debenture holders;-02122016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form CHG-1-08082016_signed
Instrument(s) of creation or modification of charge;-08082016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160808
CERTIFICATE OF SATISFACTION OF CHARGE-20160806
Letter of the charge holder stating that the amount has been satisfied-05082016
Form CHG-4-05082016_signed
Form PAS-3-10052016
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.-10052016
Copy of Board or Shareholders? resolution-10052016
Complete record of private placement offers and acceptances in Form PAS-5.-10052016
Altered memorandum of assciation;-29032016
Copy of the resolution for alteration of capital;-29032016
Certificate of Registration of Mortgage-210316.PDF
Form CHG-1-210316.OCT
