Company Information
CIN
Status
Date of Incorporation
03 June 1988
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
8,452,000
Authorised Capital
10,000,000
Past Directors
Indu Dhawan
Director
about 27 years ago
about 27 years ago
Charges
04 March 2009
Bank Of Maharashtra
7 Crore
04 March 2009
Bank Of Maharashtra
0
04 March 2009
Bank Of Maharashtra
0
Documents
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form CHG-4-29042017_signed
Letter of the charge holder stating that the amount has been satisfied-29042017
CERTIFICATE OF SATISFACTION OF CHARGE-20170429
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016
List of share holders, debenture holders;-12102016
Optional Attachment-(1)-12102016
Form AOC-4-12102016_signed
Form MGT-7-12102016_signed
Form MGT-7-311215.OCT
Form AOC-4-271215.OCT
FormSchV-231214 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
-161114.OCT
Form MGT-14-311014.OCT
Form66-291014 for the FY ending on-310314.OCT
Copy of resolution-281014.PDF
FormSchV-261013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form66-251013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 21-050913.PDF
Copy of the Court-Company Law Board Order-050913.PDF
