Company Information
CIN
Status
Date of Incorporation
03 September 1998
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Manju Pachisia
Director
over 24 years ago
over 24 years ago
Madan Mohan Pachisia
Director
over 27 years ago
over 27 years ago
Charges
19 October 2016
Bank Of Baroda
2 Lak
03 March 2012
Bank Of Baroda
85 Lak
18 May 1999
Bank Of Baroda
65 Lak
22 February 2001
Bank Of Baroda
3 Lak
18 May 2010
Bank Of Baroda
4 Lak
01 July 2020
Bank Of Baroda
5 Lak
Documents
Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
Form AOC-4-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form ADT-1-30122020_signed
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
List of share holders, debenture holders;-30122020
Copy of resolution passed by the company-30122020
Form DPT-3-18122020_signed
Form DPT-3-04112020-signed
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Form PAS-3-28022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28022020
Copy of Board or Shareholders? resolution-28022020
Form MGT-14-19022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Optional Attachment-(1)-17022020
Form SH-7-03022020-signed
Copy of the resolution for alteration of capital;-27012020
Altered memorandum of assciation;-27012020
Altered articles of association;-27012020
Form MGT-14-25012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Form AOC-4-17112019_signed
Form MGT-7-30102019_signed
