Company Information

CIN
Status
Date of Incorporation
11 February 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Tamanna Pawar
Tamanna Pawar
Director/Designated Partner
over 8 years ago
Devinder Singh Puwar
Devinder Singh Puwar
Director/Designated Partner
almost 28 years ago
Yashwanti Devi
Yashwanti Devi
Director/Designated Partner
almost 28 years ago

Charges

15 Lak
09 September 2005
Vijaya Bank
15 Lak
09 September 2005
Vijaya Bank
0
09 September 2005
Vijaya Bank
0
09 September 2005
Vijaya Bank
0
09 September 2005
Vijaya Bank
0
09 September 2005
Vijaya Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102017
Form DIR-12-04102017_signed
Letter of appointment;-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072017
List of share holders, debenture holders;-26072017
Form AOC-4-26072017_signed
Form MGT-7-26072017_signed
Form23AC-160515 for the FY ending on-310314.OCT
Form ADT-1-150515.OCT
FormSchV-140515 for the FY ending on-310314.OCT
Copy of Board Resolution-020515.PDF
Immunity Certificate under CLSS- 2014-160115.PDF
Immunity Certificate under CLSS- 2014-160115.PDF
Immunity Certificate under CLSS- 2014-160115.PDF
Form MGT-14-181114.OCT
Copy of resolution-151114.PDF
Proof of withdrawal of any appeal-s- against any notice issued or complaint filed before the competent court-151114.PDF
Application for grant of immunity certificate under CLSS 2014-151114.PDF
Form23AC-141114 for the FY ending on-310313.OCT
FormSchV-131114 for the FY ending on-310313.OCT
Copy of Board Resolution-201014.PDF
FormSchV-070513 for the FY ending on-310311.OCT
Form23AC-070513 for the FY ending on-310311.OCT
FormSchV-040513 for the FY ending on-310312.OCT
Form23AC-040513 for the FY ending on-310312.OCT
Form23AC-200511 for the FY ending on-310310.OCT
FormSchV-200511 for the FY ending on-310310.OCT
Form 20B-160906.PDF
Form 20B-150906.PDF
Form 20B-150906.PDF