Company Information
CIN
Status
Date of Incorporation
28 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Padmavathy .
Director/Designated Partner
over 13 years ago
over 13 years ago
Amrit Newar
Director/Designated Partner
over 13 years ago
over 13 years ago
Sonika Manish Wadhwa
Additional Director
almost 19 years ago
almost 19 years ago
Past Directors
Shweta Garg
Director
about 20 years ago
about 20 years ago
Mohnish Mohan Mukkar
Director
about 20 years ago
about 20 years ago
Charges
16 March 2010
Allahabad Bank
14 Crore
16 March 2010
Allahabad Bank
0
16 March 2010
Allahabad Bank
0
16 March 2010
Allahabad Bank
0
Documents
Form 20B-17112016_signed
Form MGT-7-17112016_signed
List of share holders, debenture holders;-16112016
Annual return as per schedule V of the Companies Act,1956-16112016
Form ADT-1-27102016_signed
Copy of written consent given by auditor-26102016
Copy of the intimation sent by company-26102016
Copy of resolution passed by the company-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form23AC-151014 for the FY ending on-310313.OCT
FormSchV-131014 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-300912.OCT
FormSchV-091014 for the FY ending on-310312.OCT
Form23AC-071014 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form23AC-270813 for the FY ending on-310311.OCT
Form 32-030612.OCT
Evidence of cessation-080512.PDF
Optional Attachment 1-080512.PDF
Form23AC-250412 for the FY ending on-310310.OCT
Form23AC-250412 for the FY ending on-310309.OCT
FormSchV-060112 for the FY ending on-310311.OCT
FormSchV-050112 for the FY ending on-310310.OCT
Evidence of cessation-240710.PDF
Form 32-240710-280610.PDF
Form 32-260610-210610.PDF
Certificate of Registration of Mortgage-010510.PDF
Certificate of Registration of Mortgage-010510.PDF
