Company Information
CIN
Status
Date of Incorporation
26 April 2002
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
322,400
Authorised Capital
500,000
Directors
Anu Ghei
Director
over 13 years ago
over 13 years ago
Rajesh Ghei
Director
over 13 years ago
over 13 years ago
Sushil Garg
Director
over 17 years ago
over 17 years ago
Rishu Garg
Director
about 21 years ago
about 21 years ago
Past Directors
Mangal Nath
Director
over 23 years ago
over 23 years ago
Charges
19 July 2007
Punjab National Bank
95 Lak
09 June 2008
Punjab National Bank
50 Lak
18 September 2006
Punjab National Bank
1 Crore
18 September 2006
Punjab National Bank
0
09 June 2008
Punjab National Bank
0
19 July 2007
Punjab National Bank
0
18 September 2006
Punjab National Bank
0
09 June 2008
Punjab National Bank
0
19 July 2007
Punjab National Bank
0
18 September 2006
Punjab National Bank
0
09 June 2008
Punjab National Bank
0
19 July 2007
Punjab National Bank
0
Documents
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
List of share holders, debenture holders;-15112016
Form AOC-4-061215.OCT
Form ADT-1-011215.OCT
Form MGT-7-011215.OCT
Form ADT-1-150815.OCT
Resignation Letter-250715.PDF
Form ADT-3-250715.PDF
Form ADT-1-040215.OCT
Form23AC-030215 for the FY ending on-310314.OCT
FormSchV-030215 for the FY ending on-310314.OCT
Form MGT-14-120914.OCT
Copy of resolution-290814.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 23B for period 010413 to 310314-241013.OCT
FormSchV-251113 for the FY ending on-310313.OCT
Form23AC-251113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-201112 for the FY ending on-310312.OCT
FormSchV-201112 for the FY ending on-310312.OCT
Form 32-080812.OCT
