Company Information

CIN
Status
Date of Incorporation
05 November 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 June 2017
Paid Up Capital
0
Authorised Capital
6,000,000

Directors

Subhash Chander Singal
Subhash Chander Singal
Director/Designated Partner
over 10 years ago
Madhur Aggarwal
Madhur Aggarwal
Director/Designated Partner
about 22 years ago
Sudhir Aggarwal
Sudhir Aggarwal
Director/Designated Partner
about 22 years ago

Past Directors

Shiv Kumar Agarwal
Shiv Kumar Agarwal
Managing Director
about 22 years ago

Charges

0
30 September 2013
Canara Bank
2 Crore
30 September 2013
Canara Bank
0
30 September 2013
Canara Bank
0
30 September 2013
Canara Bank
0

Documents

Form STK-2-04092018-signed
-21072017
Letter of the charge holder stating that the amount has been satisfied-21072017
Form CHG-4-21072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170721
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072017
Form AOC-4-06072017_signed
List of share holders, debenture holders;-27062017
Form MGT-7-27062017_signed
Form AOC-4-03042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Form MGT-7-27032017_signed
List of share holders, debenture holders;-20032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
Form AOC-4-07032017_signed
Form MGT-7-25022017_signed
List of share holders, debenture holders;-20022017
Form ADT-3-26052016-signed
Resignation letter-24052016
Resignation letter-13042016
Resignation letter-29032016
Form DIR-12-250615.OCT
Form INC-22-250615.OCT
Interest in other entities-250615.PDF
Declaration of the appointee Director- in Form DIR-2-250615.PDF
Form DIR-12-150515.OCT
Evidence of cessation-080515.PDF
Form23AC-301114 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Form66-181014 for the FY ending on-310314.OCT