Company Information
CIN
Status
Date of Incorporation
20 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kiran Shiv Inder Singh
Director/Designated Partner
over 17 years ago
over 17 years ago
Shiv Inder Singh
Director/Designated Partner
over 17 years ago
over 17 years ago
Pramod Kumar Agrawal
Director
over 20 years ago
over 20 years ago
Past Directors
Pradeep Daooji Mehrotra
Director
over 17 years ago
over 17 years ago
Sadhna Agarwal
Director
over 20 years ago
over 20 years ago
Charges
29 June 2009
Federal Bank Ltd
1 Crore
16 March 2009
Chinatrust Commercial Bank
27 Lak
29 June 2009
Federal Bank Ltd
0
16 March 2009
Chinatrust Commercial Bank
0
29 June 2009
Federal Bank Ltd
0
16 March 2009
Chinatrust Commercial Bank
0
29 June 2009
Federal Bank Ltd
0
16 March 2009
Chinatrust Commercial Bank
0
Documents
List of share holders, debenture holders;-07112020
Evidence of cessation;-07112020
Notice of resignation;-07112020
Form DIR-12-07112020_signed
Form MGT-7-07112020_signed
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
List of share holders, debenture holders;-17092019
Form MGT-7-17092019_signed
Form AOC-4-17092019
List of share holders, debenture holders;-10092019
Directors report as per section 134(3)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Form MGT-7-10092019
Form AOC-4-10092019
Form MGT-7-28042019_signed
List of share holders, debenture holders;-22042019
Letter of the charge holder stating that the amount has been satisfied-21052018
Form CHG-4-21052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180521
Form CHG-4-11042018_signed
Letter of the charge holder stating that the amount has been satisfied-11042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180411
List of share holders, debenture holders;-25052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052016
Form AOC-4-25052016_signed
Form MGT-7-25052016_signed
Form MGT-6-230315-211109.PDF
Declaration by person-230315.PDF
Form GNL.2-271114.OCT
