Company Information
CIN
Status
Date of Incorporation
05 July 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 July 2016
Paid Up Capital
11,500,000
Authorised Capital
15,000,000
Directors
Urmila Devi Bagri
Additional Director
almost 18 years ago
almost 18 years ago
Rampal Bagri
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Ashok Kumar Dugar
Director
over 32 years ago
over 32 years ago
Past Directors
Rajendra Kumar Jain
Director
about 28 years ago
about 28 years ago
Rajesh Kumar Patni
Director
about 28 years ago
about 28 years ago
Charges
16 November 2000
Canara Bank
1 Crore
20 February 2001
Canara Bank
25 Lak
20 February 2001
Canara Bank
0
16 November 2000
Canara Bank
0
20 February 2001
Canara Bank
0
16 November 2000
Canara Bank
0
Documents
List of share holders, debenture holders;-17082016
Form MGT-7-17082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082016
Directors report as per section 134(3)-14082016
Form AOC-4-14082016_signed
Form INC-22-21052016-signed
Copy of board resolution authorizing giving of notice-06052016
Optional Attachment-(1)-06052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052016
Copies of the utility bills as mentioned above (not older than two months)-06052016
Form AOC-4-120116.OCT
Form MGT-7-301215.OCT
FormSchV-261214 for the FY ending on-310314.OCT
Form GNL.2-011214.OCT
Form MGT-14-021114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-290714.OCT
Copy of resolution-290614.PDF
Optional Attachment 1-290614.PDF
FormSchV-091113 for the FY ending on-310313.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form66-231013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form66-241112 for the FY ending on-310312.OCT
Form23AC-241112 for the FY ending on-310312.OCT
