Company Information
CIN
Status
Date of Incorporation
19 December 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,000,000
Authorised Capital
10,000,000
Directors
Madhu Gaur
Director/Designated Partner
about 15 years ago
about 15 years ago
Mool Chand Gaur
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Mohit Gaur
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Charges
24 December 2010
Allahabad Bank
1 Crore
24 October 2007
Punjab & Sindh Bank
75 Lak
28 September 2006
Punjab National Bank
70 Lak
24 December 2010
Allahabad Bank
0
28 September 2006
Punjab National Bank
0
24 October 2007
Punjab & Sindh Bank
0
24 December 2010
Allahabad Bank
0
28 September 2006
Punjab National Bank
0
24 October 2007
Punjab & Sindh Bank
0
24 December 2010
Allahabad Bank
0
28 September 2006
Punjab National Bank
0
24 October 2007
Punjab & Sindh Bank
0
24 December 2010
Allahabad Bank
0
28 September 2006
Punjab National Bank
0
24 October 2007
Punjab & Sindh Bank
0
24 December 2010
Allahabad Bank
0
28 September 2006
Punjab National Bank
0
24 October 2007
Punjab & Sindh Bank
0
Documents
Form MGT-7-07042017_signed
Form AOC-4-07042017_signed
List of share holders, debenture holders;-03042017
Directors report as per section 134(3)-03042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082016
Form AOC-4-08082016
Form AOC-4-08082016_signed
List of share holders, debenture holders;-05082016
Form MGT-7-05082016_signed
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF
FormSchV-231113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form66-251013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-241112 for the FY ending on-310312.OCT
Form66-241112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
FormSchV-291111 for the FY ending on-300911.OCT
Form23AC-291111 for the FY ending on-310311.OCT
Form66-291111 for the FY ending on-310311.OCT
Optional Attachment 1-200411.PDF
