Company Information
CIN
Status
Date of Incorporation
20 September 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Neeru Saini
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Kumar Saini
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
25 June 1994
Cantral Bank Of India
9 Lak
25 June 1994
Cantral Bank Of India
0
25 June 1994
Cantral Bank Of India
0
25 June 1994
Cantral Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
List of share holders, debenture holders;-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Form ADT-1-25052016_signed
Copy of resolution passed by the company-25052016
Copy of the intimation sent by company-25052016
Copy of written consent given by auditor-25052016
List of share holders, debenture holders;-25052016
Form MGT-7-25052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052016
Form AOC-4-23052016_signed
Form66-240715 for the FY ending on-310314.OCT
Form23AC-230715 for the FY ending on-310314.OCT
FormSchV-220715 for the FY ending on-310314.OCT
Form MGT-14-150515.OCT
Copy of resolution-140515.PDF
Form23AC-210314 for the FY ending on-310312.OCT
FormSchV-281113 for the FY ending on-310313.OCT
FormSchV-181212 for the FY ending on-310312.OCT
Form23AC-151211 for the FY ending on-310311.OCT
Form66-151211 for the FY ending on-310311.OCT
FormSchV-281111 for the FY ending on-310311.OCT
Form23AC-190511 for the FY ending on-310310.OCT
Form66-190511 for the FY ending on-310310.OCT
FormSchV-291110 for the FY ending on-310310.OCT
FormSchV-260810 for the FY ending on-310309.OCT
Form23AC-260810 for the FY ending on-310309.OCT
Form66-160810 for the FY ending on-310309.OCT
Form 23AC-271208.OCT
