Company Information
CIN
Status
Date of Incorporation
14 June 1988
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,020,000
Authorised Capital
7,500,000
Past Directors
Preeti Khullar
Director
almost 22 years ago
almost 22 years ago
Naresh Bala Khullar
Director
almost 22 years ago
almost 22 years ago
Vikas Khullar
Director
almost 36 years ago
almost 36 years ago
Ved Prakash Khullar
Director
almost 36 years ago
almost 36 years ago
Charges
29 June 1992
U. P. F. C.
1 Crore
13 May 1996
Central Bank Of India
1 Crore
13 May 1998
Central Bank Of India
1 Crore
13 May 1996
Central Bank Of India
0
13 May 1998
Central Bank Of India
0
29 June 1992
U. P. F. C.
0
13 May 1996
Central Bank Of India
0
13 May 1998
Central Bank Of India
0
29 June 1992
U. P. F. C.
0
Documents
Form INC-22-29042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042017
Copies of the utility bills as mentioned above (not older than two months)-29042017
Copy of board resolution authorizing giving of notice-29042017
Optional Attachment-(2)-29042017
Optional Attachment-(1)-29042017
Form DIR-12-29042017_signed
Notice of resignation;-29042017
Evidence of cessation;-29042017
Form DIR-12-24012017_signed
Letter of the charge holder stating that the amount has been satisfied-09012017
Form CHG-4-09012017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170109
Form ADT-1-27112016_signed
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Copy of the intimation sent by company-27112016
Copy of written consent given by auditor-27112016
Copy of resolution passed by the company-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Form ADT-1-01102016_signed
Copy of resolution passed by the company-01102016
Copy of written consent given by auditor-01102016
Copy of the intimation sent by company-01102016
CERTIFICATE OF SATISFACTION OF CHARGE-20160817
Letter of the charge holder stating that the amount has been satisfied-16082016
Form CHG-4-16082016_signed
Form DIR-12-23062016_signed
