Company Information

CIN
Status
Date of Incorporation
26 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
6,579,160
Authorised Capital
10,000,000

Directors

Mannaa Bahadur .
Mannaa Bahadur .
Director
over 19 years ago
Pratap Jang Bahadur
Pratap Jang Bahadur
Managing Director
over 29 years ago

Past Directors

Ishwar Mohanlal Balchandani
Ishwar Mohanlal Balchandani
Director
about 29 years ago
Gursharn Singh Dutt
Gursharn Singh Dutt
Director
about 29 years ago

Charges

25 Lak
11 April 2007
Hdfc Bank Limited
25 Lak
11 April 2007
Hdfc Bank Limited
0
11 April 2007
Hdfc Bank Limited
0

Documents

Form ADT-1-17062019_signed
Form INC-22-17062019_signed
Copy of written consent given by auditor-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(1)-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
List of share holders, debenture holders;-06062019
Form MGT-7-06062019_signed
Form AOC-4-06062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062019
Directors report as per section 134(3)-05062019
Optional Attachment-(1)-28062018
Form DIR-12-28062018_signed
Notice of resignation;-28062018
Evidence of cessation;-28062018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Directors report as per section 134(3)-25042018
List of share holders, debenture holders;-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Evidence of cessation;-04042018
Notice of resignation;-04042018
Form DIR-12-04042018_signed
Optional Attachment-(1)-04042018
Form AOC-4-01042018_signed
Form MGT-7-31032018_signed
List of share holders, debenture holders;-30032018