Company Information
CIN
Status
Date of Incorporation
10 May 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Ashok Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Sachin Goel
Director/Designated Partner
about 13 years ago
about 13 years ago
Rajender Prasad Pant
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
09 March 1990
State Bank Of Patiala
5 Lak
09 March 1990
State Bank Of Patiala
0
09 March 1990
State Bank Of Patiala
0
09 March 1990
State Bank Of Patiala
0
09 March 1990
State Bank Of Patiala
0
Documents
Letter of the charge holder stating that the amount has been satisfied-09082016
Form CHG-4-09082016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160809
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Copy Of Financial Statements as per section 134-281115.PDF
Directors- report as per section 134-3--281115.PDF
Form MGT-14-031015.OCT
Copy of resolution-031015.PDF
Form23AC-130415 for the FY ending on-310314.OCT
Frm23ACA-130415 for the FY ending on-310314.OCT
FormSchV-110415 for the FY ending on-310314.OCT
Form66-061214 for the FY ending on-310314.OCT
Form PAS-3-041214.OCT
Resltn passed by the BOD-041214.PDF
List of allottees-041214.PDF
Form GNL.2-261114.OCT
Optional Attachment 1-171014.PDF
Optional Attachment 2-171014.PDF
Optional Attachment 3-171014.PDF
Optional Attachment 4-171014.PDF
Form MGT-14-031014.OCT
Copy of resolution-200914.PDF
Form MGT-14-050814.OCT
Optional Attachment 1-260714.PDF
Copy of resolution-260714.PDF
Optional Attachment 2-260714.PDF
Form GNL.2-280614.PDF
Optional Attachment 1-280614.PDF
FormSchV-061113 for the FY ending on-310313.OCT
