Company Information
CIN
Status
Date of Incorporation
22 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
1,000,000
Authorised Capital
3,500,000
Directors
Akkalwar Kawdu Udhao
Director/Designated Partner
about 13 years ago
about 13 years ago
Daram Pal Singh Balyan
Director/Designated Partner
about 21 years ago
about 21 years ago
Bakshish Singh
Director/Designated Partner
about 21 years ago
about 21 years ago
Sunder Singh Gulia
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Sunil Chandra Chaturvedi
Additional Director
over 15 years ago
over 15 years ago
Charges
23 February 2007
Abn Amro Bank Nv
2 Crore
23 February 2007
Abn Amro Bank Nv
0
23 February 2007
Abn Amro Bank Nv
0
23 February 2007
Abn Amro Bank Nv
0
Documents
Form GNL-2-05082018-signed
Optional Attachment-(1)-27022018
Optional Attachment-(5)-27022018
Optional Attachment-(4)-27022018
Optional Attachment-(3)-27022018
Optional Attachment-(2)-27022018
Form AOC-4-16022018_signed
Form MGT-7-16022018_signed
List of share holders, debenture holders;-09022018
Directors report as per section 134(3)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Form MGT-14-06082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082017
Optional Attachment-(3)-06082017
Optional Attachment-(1)-06082017
Optional Attachment-(2)-06082017
Form INC-22-22062017_signed
Copies of the utility bills as mentioned above (not older than two months)-22062017
Copy of board resolution authorizing giving of notice-22062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062017
Form AOC-4-27012017_signed
Form MGT-7-27012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Directors report as per section 134(3)-25012017
List of share holders, debenture holders;-25012017
Form MGT-7-181115.OCT
Form AOC-4-111115.OCT
Form DIR-12-041115.OCT
Form ADT-1-021115.OCT
FormSchV-230615 for the FY ending on-310314.OCT
