Company Information

CIN
Status
Date of Incorporation
18 November 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Kamlesh Devi
Kamlesh Devi
Director/Designated Partner
almost 15 years ago
Savitri Devi
Savitri Devi
Director/Designated Partner
almost 15 years ago
Ravi Prakash
Ravi Prakash
Director/Designated Partner
almost 15 years ago
Dipendra Thapa
Dipendra Thapa
Director/Designated Partner
over 27 years ago
Mohan Joshi
Mohan Joshi
Director/Designated Partner
over 27 years ago

Charges

1 Crore
14 June 2012
Central Bank Of India
24 Lak
02 November 2011
Central Bank Of India
1 Crore
14 June 2012
Central Bank Of India
0
02 November 2011
Central Bank Of India
0
14 June 2012
Central Bank Of India
0
02 November 2011
Central Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Directors report as per section 134(3)-15122016
List of share holders, debenture holders;-15122016
Form AOC-4-15122016
Form MGT-7-15122016_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form66-301214 for the FY ending on-310312.OCT
-301214.OCT
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
Form MGT-14-250814.OCT
Copy of resolution-230814.PDF
Form23AC-311013 for the FY ending on-310313.OCT
Form66-311013 for the FY ending on-310313.OCT
FormSchV-311013 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-130913.PDF
Certificate of Registration for Modification of Mortgage-130913.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-130913.PDF
Instrument of creation or modification of charge-130913.PDF
Particulars of all Joint charge holders-130913.PDF
Form 8-130913-ChargeId-10318576.OCT
Form 8-130913-ChargeId-10368725.OCT
Certificate of Registration for Modification of Mortgage-130913.PDF
Form23AC-291112 for the FY ending on-310312.OCT
FormSchV-291112 for the FY ending on-310312.OCT
Instrument of creation or modification of charge-080812.PDF
Form 8-090812.OCT
Certificate of Registration of Mortgage-080812.PDF