Company Information
CIN
Status
Date of Incorporation
20 October 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
175,800
Authorised Capital
500,000
Directors
Manoj Kumar
Director/Designated Partner
about 8 years ago
about 8 years ago
Vivek Jolly
Director
over 32 years ago
over 32 years ago
Suman Jolly
Director/Designated Partner
about 42 years ago
about 42 years ago
Charges
11 June 1992
State Bank Of Patiala
1 Lak
28 May 1994
Punjab And Sind Bnk
9 Lak
11 June 1992
State Bank Of Patiala
0
28 May 1994
Punjab And Sind Bnk
0
11 June 1992
State Bank Of Patiala
0
28 May 1994
Punjab And Sind Bnk
0
11 June 1992
State Bank Of Patiala
0
28 May 1994
Punjab And Sind Bnk
0
Documents
Form STK-2-28082020-signed
-13062019
Form MGT-14-12062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Form CHG-4-12062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190612
Form CHG-4-10062019_signed
Letter of the charge holder stating that the amount has been satisfied-10062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190610
Letter of the charge holder stating that the amount has been satisfied-04062019
Form AOC-4-24012019_signed
Form MGT-7-23012019_signed
Directors report as per section 134(3)-22012019
Optional Attachment-(1)-22012019
Optional Attachment-(2)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
List of share holders, debenture holders;-21012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018
Evidence of cessation;-14062018
Interest in other entities;-14062018
Notice of resignation;-14062018
Optional Attachment-(1)-14062018
Optional Attachment-(2)-14062018
Form DIR-12-14062018_signed
Form e-CODS-10032018_signed
Form MGT-7-19012018_signed
Form 23AC-19012018_signed
Form 23AC-18012018_signed
Form 20B-18012018_signed
Form AOC-4-18012018_signed
