Company Information
CIN
Status
Date of Incorporation
06 December 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
33,000,000
Authorised Capital
50,000,000
Directors
Amarbhai Rajeshbhai Thakkar
Director/Designated Partner
over 12 years ago
over 12 years ago
Rajiv Ushakant Kachra
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Darshnaben Shah
Director
over 14 years ago
over 14 years ago
Charges
12 October 2013
Uco Bank
15 Crore
08 March 2002
State Bank Of Patiala
90 Lak
12 October 2013
Uco Bank
0
08 March 2002
State Bank Of Patiala
0
12 October 2013
Uco Bank
0
08 March 2002
State Bank Of Patiala
0
12 October 2013
Uco Bank
0
08 March 2002
State Bank Of Patiala
0
Documents
Form ADT-1-21032017_signed
Form ADT-3-21032017-signed
Optional Attachment-(1)-21032017
Copy of written consent given by auditor-21032017
Copy of the intimation sent by company-21032017
Resignation letter-14032017
Optional Attachment-(1)-16112016
Optional Attachment-(2)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
List of share holders, debenture holders;-16112016
Directors report as per section 134(3)-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
Form AOC-4-191215.OCT
Form MGT-7-191215.OCT
Form ADT-1-091015.OCT
Form MGT-14-240915.OCT
Resignation Letter-230915.PDF
Copy of resolution-230915.PDF
Form ADT-3-230915.PDF
FormSchV-251114 for the FY ending on-310314-Revised-1.OCT
Form GNL.2-251114.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form PAS-3-201114.OCT
Resltn passed by the BOD-191114.PDF
List of allottees-191114.PDF
Form PAS-3-181114.OCT
Resltn passed by the BOD-141114.PDF
List of allottees-141114.PDF
Form66-291014 for the FY ending on-310314.OCT
