Company Information
CIN
Status
Date of Incorporation
15 May 1975
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
325,000
Authorised Capital
500,000
Directors
Kuldeep Singh
Director
over 28 years ago
over 28 years ago
Past Directors
Neeru .
Director
over 9 years ago
over 9 years ago
Charges
11 October 1985
State Bank Of Patiala
20 Lak
11 October 1985
State Bank Of Patiala
0
11 October 1985
State Bank Of Patiala
0
11 October 1985
State Bank Of Patiala
0
Documents
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form AOC-4-22102016_signed
Optional Attachment-(1)-21102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form CHG-4-22042016_signed
Letter of the charge holder stating that the amount has been satisfied-22042016
CERTIFICATE OF SATISFACTION OF CHARGE-20160422
Notice of resignation;-31032016
Form DIR-12-31032016_signed
Form DIR-11-31032016_signed
Optional Attachment-(1)-31032016
-31032016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032016
Evidence of cessation;-31032016
Form AOC-4-131215.OCT
Form MGT-7-091215.OCT
Form MGT-14-210515.OCT
Copy of resolution-210515.PDF
Form23AC-221014 for the FY ending on-310314.OCT
FormSchV-221014 for the FY ending on-310314.OCT
FormSchV-210913 for the FY ending on-310313.OCT
Form23AC-210913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-160913.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-281012 for the FY ending on-310312.OCT
Form23AC-281012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-010911.OCT
Form23AC-020911 for the FY ending on-310311.OCT
