Company Information
CIN
Status
Date of Incorporation
12 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2006
Last Annual Meeting
30 September 2006
Paid Up Capital
9,003,100
Authorised Capital
12,500,000
Directors
Nipun Agrawal
Director/Designated Partner
about 21 years ago
about 21 years ago
Sadhna Agrawal
Director/Designated Partner
about 21 years ago
about 21 years ago
Alok Agrawal
Director/Designated Partner
about 21 years ago
about 21 years ago
Charges
17 February 2006
Union Bank Of India
40 Lak
09 September 2005
Union Bank Of India
40 Lak
11 August 2005
Union Bank Of India
6 Crore
17 February 2006
Union Bank Of India
0
11 August 2005
Union Bank Of India
0
09 September 2005
Union Bank Of India
0
17 February 2006
Union Bank Of India
0
11 August 2005
Union Bank Of India
0
09 September 2005
Union Bank Of India
0
17 February 2006
Union Bank Of India
0
11 August 2005
Union Bank Of India
0
09 September 2005
Union Bank Of India
0
17 February 2006
Union Bank Of India
0
11 August 2005
Union Bank Of India
0
09 September 2005
Union Bank Of India
0
Documents
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-190209.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-190209.PDF
Form 2-210307.PDF
List of allottees-210307.PDF
Form 66-030207.OCT
Form 23ACA-140107.OCT
Form 23AC-140107.OCT
Form 20B-140107.OCT
Certificate of Registration for Modification of Mortgage-141106.PDF
Certificate of Registration for Modification of Mortgage-141106.PDF
Form 8-140406.PDF
Certificate of Registration for Modification of Mortgage-141106.PDF
Form 62-141006.PDF
Form23AC-280606.PDF
Form 23-280606.PDF
Form 20B-290606.PDF
Form 62-280606.PDF
Others-030706.PDF
Copy of shareholder resolution-030706.PDF
Others-010706.PDF
Annual return as per schedule V of the Companies Act-1956-010706.PDF
Minutes of Meeting-300606.PDF
Others-300606.PDF
Balance sheet and Associated schedules-300606.PDF
Compliance certificate pursuant to rule 3 of the Companies -Compliance Certificate- Rules- 2001-290606.PDF
Others-290606.PDF
Form 18-140606.PDF
Details of shareholders-290606.PDF
Compliance Certificate Form-280606.PDF
Copy of resolution-280606.PDF
