Company Information
CIN
Status
Date of Incorporation
06 November 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,499,200
Authorised Capital
2,500,000
Directors
Vineet Kanwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Manpreet Kanwar
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Vikas Kanwar
Director
almost 22 years ago
almost 22 years ago
Charges
14 May 1998
Andhra Bank
3 Lak
14 May 1998
Andhra Bank
0
14 May 1998
Andhra Bank
0
Documents
Form STK-2-14092018-signed
-27122017
Optional Attachment-(1)-27122017
Optional Attachment-(2)-27122017
Optional Attachment-(3)-27122017
Optional Attachment-(4)-27122017
Form MGT-14-12102017_signed
Optional Attachment-(3)-12102017
Optional Attachment-(2)-12102017
Optional Attachment-(1)-12102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102017
-12102017
Form CHG-4-27072017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170727
Letter of the charge holder stating that the amount has been satisfied-20072017
Form INC-28-17072017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05072017
Optional Attachment-(1)-05072017
Form GNL-2-15052017-signed
Optional Attachment-(1)-06052017
Optional Attachment-(2)-06052017
Optional Attachment-(3)-06052017
Letter of the charge holder stating that the amount has been satisfied-12042017
List of share holders, debenture holders;-05042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Optional Attachment-(3)-05042017
Optional Attachment-(1)-05042017
Form MGT-7-05042017_signed
Form AOC-4-05042017_signed
