Company Information
CIN
Status
Date of Incorporation
23 September 1977
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,251,000
Authorised Capital
2,500,000
Directors
Brinda Arenja
Director
over 34 years ago
over 34 years ago
Braham Arenja
Director
about 48 years ago
about 48 years ago
Past Directors
Suveer Arenja
Director
about 16 years ago
about 16 years ago
Charges
23 January 2015
Hdfc Bank Limited
9 Lak
23 January 2015
Hdfc Bank Limited
0
23 January 2015
Hdfc Bank Limited
0
Documents
Form ADT-1-04102017_signed
Copy of written consent given by auditor-04102017
Directors report as per section 134(3)-04102017
List of share holders, debenture holders;-04102017
Copy of the intimation sent by company-04102017
Optional Attachment-(1)-04102017
Copy of resolution passed by the company-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form MGT-7-04102017_signed
Form AOC-4-04102017_signed
Form ADT-1-22082017_signed
Form MGT-14-22082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082017
Optional Attachment-(2)-22082017
Copy of the intimation sent by company-22082017
Copy of written consent given by auditor-22082017
Optional Attachment-(1)-22082017
Form ADT-3-07082017-signed
Resignation letter-05082017
Notice of resignation filed with the company-30062017
Form DIR-11-30062017_signed
Proof of dispatch-30062017
Acknowledgement received from company-30062017
Optional Attachment-(1)-30062017
Evidence of cessation;-29062017
Form DIR-12-29062017_signed
Notice of resignation;-29062017
Letter of the charge holder stating that the amount has been satisfied-22062017
Form CHG-4-22062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170622
