Company Information
CIN
Status
Date of Incorporation
21 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
10,100,000
Authorised Capital
12,000,000
Directors
Lalita .
Director/Designated Partner
over 7 years ago
over 7 years ago
Dharminder Singh
Director/Designated Partner
over 7 years ago
over 7 years ago
Ram Kishore Saxena
Director
about 20 years ago
about 20 years ago
Punam Saxena
Director
about 20 years ago
about 20 years ago
Past Directors
Prashant Saxena
Director
over 9 years ago
over 9 years ago
Umesh Anand
Director
about 20 years ago
about 20 years ago
Davinder Nath Lohtia
Director
about 20 years ago
about 20 years ago
Charges
11 January 2010
State Bank Of Patiala
7 Crore
11 January 2010
State Bank Of Patiala
0
11 January 2010
State Bank Of Patiala
0
11 January 2010
State Bank Of Patiala
0
Documents
Notice of resignation;-23102018
Form DIR-12-23102018_signed
Evidence of cessation;-23102018
Form MGT-7-12072018_signed
Form AOC-4-06072018_signed
List of share holders, debenture holders;-05072018
Directors report as per section 134(3)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Optional Attachment-(2)-05072018
Optional Attachment-(3)-05072018
Optional Attachment-(1)-05072018
Optional Attachment-(4)-05042018
Optional Attachment-(5)-05042018
Optional Attachment-(2)-05042018
Optional Attachment-(3)-05042018
Declaration by first director-05042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042018
Form DIR-12-05042018_signed
Optional Attachment-(1)-05042018
Directors report as per section 134(3)-28012017
Optional Attachment-(1)-28012017
List of share holders, debenture holders;-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Form MGT-7-28012017_signed
Form AOC-4-28012017_signed
Form DIR-12-28042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042016
Letter of appointment;-28042016
Optional Attachment-(1)-28042016
Optional Attachment-(2)-28042016
