Company Information
CIN
Status
Date of Incorporation
27 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manisha Tokas
Director/Designated Partner
over 13 years ago
over 13 years ago
Satbir Singh Tokas
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
01 May 2015
Vijaya Bank
9 Lak
20 November 2013
Vijaya Bank
10 Lak
01 May 2015
Vijaya Bank
0
20 November 2013
Vijaya Bank
0
01 May 2015
Vijaya Bank
0
20 November 2013
Vijaya Bank
0
01 May 2015
Vijaya Bank
0
20 November 2013
Vijaya Bank
0
Documents
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Company CSR policy as per section 135(4)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Details of other Entity(s)-19122017
Directors report as per section 134(3)-19122017
Optional Attachment-(1)-19122017
Secretarial Audit Report-19122017
List of share holders, debenture holders;-16122017
Form ADT-1-14112017_signed
Copy of resolution passed by the company-13112017
Copy of the intimation sent by company-13112017
Copy of written consent given by auditor-13112017
Form ADT-1-24102016
Copy of resolution passed by the company-24102016
Copy of the intimation sent by company-24102016
Copy of written consent given by auditor-24102016
Certificate of Registration for Modification of Mortgage-110316.PDF
Certificate of Registration for Modification of Mortgage-110316.PDF
Instrument of creation or modification of charge-110316.PDF
Optional Attachment 1-110316.PDF
Form CHG-1-110316.OCT
Certificate of Registration for Modification of Mortgage-110316.PDF
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-241015.OCT
Form CHG-1-150515.OCT
Optional Attachment 1-090515.PDF
Optional Attachment 2-090515.PDF
Optional Attachment 3-090515.PDF
