Company Information
CIN
Status
Date of Incorporation
10 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,400,000
Authorised Capital
3,500,000
Directors
Jatinder Nath Behl
Director/Designated Partner
over 6 years ago
over 6 years ago
Puran Mal
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Ketaki Grover
Director/Designated Partner
about 13 years ago
about 13 years ago
Charges
26 September 2009
The South Indian Bank Limited
1 Crore
01 February 1999
State Bank Of India
21 Lak
20 March 2002
Bank Of Baroda
10 Lak
26 September 2009
The South Indian Bank Limited
0
20 March 2002
Bank Of Baroda
0
01 February 1999
State Bank Of India
0
26 September 2009
The South Indian Bank Limited
0
20 March 2002
Bank Of Baroda
0
01 February 1999
State Bank Of India
0
Documents
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form ADT-3-18072019_signed
Resignation letter-15072019
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Optional Attachment-(1)-20062019
Optional Attachment-(2)-20062019
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form ADT-3-28072018-signed
Form ADT-1-24072018_signed
Copy of resolution passed by the company-24072018
Copy of the intimation sent by company-24072018
Copy of written consent given by auditor-24072018
Resignation letter-19072018
Optional Attachment-(1)-26122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122017
Letter of appointment;-26122017
Form DIR-12-26122017_signed
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
List of share holders, debenture holders;-08122017
