Company Information

CIN
Status
Date of Incorporation
23 November 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
13,250,000
Authorised Capital
20,000,000

Directors

Kartik Dua
Kartik Dua
Director
almost 21 years ago

Charges

0
21 May 1996
Anz Grindlays Bank
2 Lak
21 June 1999
State Bank Of India
5 Crore
11 February 1997
State Bank Of India
1 Crore
21 May 1996
Anz Grindlays Bank
0
11 February 1997
State Bank Of India
0
21 June 1999
State Bank Of India
0
21 May 1996
Anz Grindlays Bank
0
11 February 1997
State Bank Of India
0
21 June 1999
State Bank Of India
0
21 May 1996
Anz Grindlays Bank
0
11 February 1997
State Bank Of India
0
21 June 1999
State Bank Of India
0
21 May 1996
Anz Grindlays Bank
0
11 February 1997
State Bank Of India
0
21 June 1999
State Bank Of India
0
21 May 1996
Anz Grindlays Bank
0
11 February 1997
State Bank Of India
0
21 June 1999
State Bank Of India
0

Documents

Optional Attachment-(1)-19032018
List of share holders, debenture holders;-19032018
Form MGT-7-19032018_signed
Form CHG-4-02022018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180202
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
Form INC-28-11102017-signed
Form INC-28-05102017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03102017
Optional Attachment-(1)-03102017
Copy of court order or NCLT or CLB or order by any other competent authority.-02102017
Optional Attachment-(1)-02102017
Form GNL-2-23082017-signed
Form GNL-2-22082017-signed
Optional Attachment-(3)-19082017
Optional Attachment-(2)-19082017
Optional Attachment-(4)-19082017
Optional Attachment-(1)-19082017
Form AOC-4-14062017-signed
List of share holders, debenture holders;-08062017
Form MGT-7-08062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017
Directors report as per section 134(3)-07062017
Letter of the charge holder stating that the amount has been satisfied-20052017
Form CHG-4-20052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170520
Letter of the charge holder stating that the amount has been satisfied-12012017
Form AOC-4-030116.OCT