Company Information
CIN
Status
Date of Incorporation
13 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
825,000
Authorised Capital
1,000,000
Directors
Sachin Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Gopal Kukreja
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Yogessh Kumar Guptha
Director
about 19 years ago
about 19 years ago
Charges
07 February 2007
Bank Of India
6 Lak
07 February 2007
Bank Of India
0
07 February 2007
Bank Of India
0
07 February 2007
Bank Of India
0
Documents
Form STK-2-21092020-signed
Optional Attachment-(2)-10082019
Optional Attachment-(1)-10082019
Optional Attachment-(3)-10082019
Optional Attachment-(4)-10082019
-10082019
-17072019
Optional Attachment-(1)-17072019
Optional Attachment-(2)-17072019
Form CHG-4-08072019_signed
Letter of the charge holder stating that the amount has been satisfied-08072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190708
Form ADT-3-21092018-signed
Resignation letter-11092018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
List of share holders, debenture holders;-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Optional Attachment-(1)-23062018
Statement of Subsidiaries as per section 129 - Form AOC-1-23062018
Directors report as per section 134(3)-23062018
Form ADT-1-161015.OCT
Form GNL.2-251114.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-161014.PDF
Copy of resolution-061014.PDF
Form MGT-14-120914.OCT
Copy of resolution-290814.PDF
