Company Information

CIN
Status
Date of Incorporation
26 February 1985
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,640,000
Authorised Capital
10,000,000

Past Directors

Neelam Saini
Neelam Saini
Director
about 16 years ago
Preeti Garg
Preeti Garg
Director
over 24 years ago

Charges

0
27 August 2009
Bank Of India
4 Crore
29 January 2003
Bank Of India
25 Lak
29 January 2003
Bank Of India
13 Lak
27 August 2009
Bank Of India
0
29 January 2003
Bank Of India
0
29 January 2003
Bank Of India
0
27 August 2009
Bank Of India
0
29 January 2003
Bank Of India
0
29 January 2003
Bank Of India
0
27 August 2009
Bank Of India
0
29 January 2003
Bank Of India
0
29 January 2003
Bank Of India
0

Documents

Interest in other entities;-07082019
Declaration by first director-07082019
Form DIR-12-07082019_signed
Notice of resignation;-07082019
Optional Attachment-(1)-07082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Evidence of cessation;-07082019
Form DPT-3-12072019
Form DPT-3-11072019
Directors report as per section 134(3)-23122018
Optional Attachment-(1)-23122018
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Form CHG-4-12062018_signed
Letter of the charge holder stating that the amount has been satisfied-12062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180612
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
Form DIR-12-11112016_signed
Form MGT-7-10112016_signed
List of share holders, debenture holders;-09112016
Form AOC-4-26102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082016