Company Information
CIN
Status
Date of Incorporation
02 August 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
1,000,000
Authorised Capital
3,500,000
Directors
Deepak Mehrotra
Director/Designated Partner
over 23 years ago
over 23 years ago
Maninder Singh Makkar
Director/Designated Partner
over 23 years ago
over 23 years ago
Kedarnath Srivastva
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
10 June 2005
Abn Amro Bank
45 Lak
10 June 2005
Abn Amro Bank
0
10 June 2005
Abn Amro Bank
0
10 June 2005
Abn Amro Bank
0
Documents
Form GNL-2-21122020-signed
Optional Attachment-(5)-11122020
Optional Attachment-(3)-11122020
Optional Attachment-(2)-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(4)-11122020
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-11122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191211
Form AOC-4-14022018_signed
Form MGT-7-14022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Directors report as per section 134(3)-09022018
List of share holders, debenture holders;-09022018
Form MGT-14-03082017_signed
Optional Attachment-(2)-03082017
Optional Attachment-(1)-03082017
Optional Attachment-(3)-03082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082017
List of share holders, debenture holders;-23012017
Directors report as per section 134(3)-23012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Form AOC-4-23012017_signed
Form MGT-7-23012017_signed
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
Form MGT-14-311214.OCT
Copy of resolution-301214.PDF
Form23AC-111214 for the FY ending on-310314.OCT
FormSchV-041214 for the FY ending on-310314.OCT
