Company Information
CIN
Status
Date of Incorporation
02 February 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Lilawati Senani
Director/Designated Partner
about 16 years ago
about 16 years ago
Narendra Singh Pal
Director/Designated Partner
over 16 years ago
over 16 years ago
Ashok Srivastav
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Madhyajot Kaur
Additional Director
over 8 years ago
over 8 years ago
Shiv Prakash Mishra
Director
almost 33 years ago
almost 33 years ago
Sindhuja Misra
Director
almost 33 years ago
almost 33 years ago
Charges
17 April 2008
Punjab National Bank
1 Crore
16 October 2006
Bank Of Baroda
77 Lak
16 October 2006
Bank Of Baroda
20 Lak
27 September 2004
Punjab National Bank
1 Crore
16 October 2006
Bank Of Baroda
0
27 September 2004
Punjab National Bank
0
16 October 2006
Bank Of Baroda
0
17 April 2008
Punjab National Bank
0
16 October 2006
Bank Of Baroda
0
27 September 2004
Punjab National Bank
0
16 October 2006
Bank Of Baroda
0
17 April 2008
Punjab National Bank
0
16 October 2006
Bank Of Baroda
0
27 September 2004
Punjab National Bank
0
16 October 2006
Bank Of Baroda
0
17 April 2008
Punjab National Bank
0
16 October 2006
Bank Of Baroda
0
27 September 2004
Punjab National Bank
0
16 October 2006
Bank Of Baroda
0
17 April 2008
Punjab National Bank
0
Documents
Form DIR-12-06022019_signed
Evidence of cessation;-05022019
Notice of resignation;-05022019
Form 23AC-06062018_signed
Form 23ACA-06062018_signed
Form 66-06062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05062018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-05062018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-05062018
Optional Attachment-(1)-05062018
Form 20B-01052018_signed marked as defective by Registrar on 05-06-2018
Annual return as per schedule V of the Companies Act,1956-01052018 marked as defective by Registrar on 05-06-2018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-08052018
Form 23AC-08052018_signed
Form 23ACA-08052018_signed
Form 66-08052018_signed
Form 20B-07052018_signed
Annual return as per schedule V of the Companies Act,1956-05052018
Optional Attachment-(1)-05052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05052018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-05052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052018
Optional Attachment-(1)-05052018
Form DIR-12-05052018_signed
Optional Attachment-(2)-05052018
Form 20B-05052018_signed
Form 23AC-05052018_signed
Form 23ACA-05052018_signed
Annual return as per schedule V of the Companies Act,1956-04052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-04052018
