Company Information
CIN
Status
Date of Incorporation
13 April 1975
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
31 July 2017
Paid Up Capital
500,000
Authorised Capital
750,000
Directors
Sarvpreet Uberai
Director
over 27 years ago
over 27 years ago
Past Directors
Basel Oberoi
Director
over 50 years ago
over 50 years ago
Charges
08 June 1990
Syndicate Bank
6 Lak
17 December 1986
Syndicate Bank
1 Lak
06 September 1985
Syndicate Bank
67 Thousand
06 September 1985
Syndicate Bank
0
08 June 1990
Syndicate Bank
0
17 December 1986
Syndicate Bank
0
06 September 1985
Syndicate Bank
0
08 June 1990
Syndicate Bank
0
17 December 1986
Syndicate Bank
0
Documents
List of share holders, debenture holders;-04092017
Form MGT-7-04092017_signed
Directors report as per section 134(3)-22082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Form AOC-4-22082017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Directors report as per section 134(3)-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Form AOC-4-30092016_signed
Form MGT-7-201115.OCT
Form AOC-4-311015.OCT
Form ADT-1-301015.OCT
FormSchV-120914 for the FY ending on-310314.OCT
Form23AC-130814 for the FY ending on-310314.OCT
Form GNL.2-300714.PDF
Optional Attachment 3-300714.PDF
Optional Attachment 1-300714.PDF
Optional Attachment 2-300714.PDF
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Form 23B for period 010413 to 310314-120813.OCT
Form23AC-190913 for the FY ending on-310313.OCT
FormSchV-050913 for the FY ending on-310313.OCT
Letter of the charge holder-190313.PDF
Form 17-190313.OCT
Memorandum of satisfaction of Charge-190313.PDF
Form 23B for period 010412 to 310313-310712.OCT
Form23AC-041012 for the FY ending on-310312.OCT
FormSchV-160812 for the FY ending on-310312.OCT
