Company Information
CIN
Status
Date of Incorporation
17 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Vikram Hada
Director/Designated Partner
over 2 years ago
over 2 years ago
Pooja Hada
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Charges
18 February 2015
Icici Bank Limited
1 Crore
23 September 2014
Canara Bank
40 Lak
11 October 2013
Canara Bank
7 Lak
23 November 2006
Canara Bank
9 Lak
11 November 2001
Canara Bank
28 Lak
03 November 2001
Canara Bank
40 Lak
18 February 2015
Icici Bank Limited
0
11 November 2001
Canara Bank
0
11 October 2013
Canara Bank
0
23 September 2014
Canara Bank
0
03 November 2001
Canara Bank
0
23 November 2006
Canara Bank
0
18 February 2015
Icici Bank Limited
0
11 November 2001
Canara Bank
0
11 October 2013
Canara Bank
0
23 September 2014
Canara Bank
0
03 November 2001
Canara Bank
0
23 November 2006
Canara Bank
0
Documents
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed
Approval letter for extension of AGM;-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form INC-22-19052017_signed
Optional Attachment-(1)-19052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052017
Copies of the utility bills as mentioned above (not older than two months)-19052017
Optional Attachment-(2)-19052017
Directors report as per section 134(3)-15122016
List of share holders, debenture holders;-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Form AOC-4-15122016_signed
Form MGT-7-15122016_signed
Form MGT-14-30052016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160530
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052016
Altered memorandum of association-27052016
Optional Attachment-(2)-27052016
Optional Attachment-(1)-27052016
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
Form MGT-14-260215.OCT
Optional Attachment 2-260215.PDF
Optional Attachment 1-260215.PDF
Copy of resolution-260215.PDF
Optional Attachment 1-240215.PDF
