Company Information

CIN
Status
Date of Incorporation
24 November 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Vibha Rawat
Vibha Rawat
Director/Designated Partner
about 2 years ago
Sudhan Kumar
Sudhan Kumar
Director/Designated Partner
about 2 years ago
Pushp Lata .
Pushp Lata .
Director/Designated Partner
about 22 years ago

Charges

2 Crore
16 January 2006
Uco Bank
2 Crore
23 June 2004
Panjab National Bank
65 Lak
23 June 2004
Panjab National Bank
0
16 January 2006
Uco Bank
0
23 June 2004
Panjab National Bank
0
16 January 2006
Uco Bank
0
23 June 2004
Panjab National Bank
0
16 January 2006
Uco Bank
0

Documents

Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
List of share holders, debenture holders;-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
Form ADT-1-28032018_signed
Form e-CODS-28032018_signed
Form 20B-28032018_signed
Form 23AC-28032018_signed
Optional Attachment-(2)-27032018
Annual return as per schedule V of the Companies Act,1956-27032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Copy of written consent given by auditor-27032018
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Optional Attachment-(1)-27032018
Copy of resolution passed by the company-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form 66-27032018_signed
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26032018
Form23AC-230414 for the FY ending on-310313.OCT
Form66-220414 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-250314 for the FY ending on-310313.OCT
Form23AC-040113 for the FY ending on-310312.OCT
Form66-040113 for the FY ending on-310312.OCT
FormSchV-010113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-300912.OCT