Company Information

CIN
Status
Date of Incorporation
05 April 1999
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Past Directors

Santosh Makhanlal Raina
Santosh Makhanlal Raina
Additional Director
over 10 years ago
Bhaktvatsalam Raju Bontra
Bhaktvatsalam Raju Bontra
Director
over 26 years ago
Ashish Raina
Ashish Raina
Director
over 26 years ago

Charges

0
07 September 2005
State Bank Of India
40 Lak
07 September 2005
State Bank Of India
70 Lak
29 October 2010
State Bank Of India
1 Crore
29 October 2010
State Bank Of India
0
07 September 2005
State Bank Of India
0
07 September 2005
State Bank Of India
0
29 October 2010
State Bank Of India
0
07 September 2005
State Bank Of India
0
07 September 2005
State Bank Of India
0
29 October 2010
State Bank Of India
0
07 September 2005
State Bank Of India
0
07 September 2005
State Bank Of India
0

Documents

Form ADT-1-10012019_signed
Copy of written consent given by auditor-09012019
Copy of resolution passed by the company-09012019
Form AOC-4-13122018-signed
Form MGT-14-24112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112018
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Optional Attachment-(1)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Optional Attachment-(2)-18102017
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Letter of the charge holder stating that the amount has been satisfied-21092017
Form CHG-4-21092017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170921
Form SH-9-07092017-signed
Form SH-8-07092017-signed
Form MGT-14-04092017-signed
Buy back details of last three years-31082017
Altered articles of association-31082017
Audited financial statements of last three years-31082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082017
List of holding and subsidary companies of the company;-31082017
Altered memorandum of association-31082017
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-31082017