Company Information
CIN
Status
Date of Incorporation
01 December 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
4,100,000
Authorised Capital
10,000,000
Directors
Kamal Kant Mahajan
Director
over 18 years ago
over 18 years ago
Past Directors
Saroj Goel
Director
over 28 years ago
over 28 years ago
Radhey Shyam Goel
Director
over 28 years ago
over 28 years ago
Charges
17 June 2008
Allahabad Bank
3 Crore
17 June 2008
Allahabad Bank
0
17 June 2008
Allahabad Bank
0
Documents
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Letter of the charge holder stating that the amount has been satisfied-08122016
Form CHG-4-08122016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161208
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form AOC-4-300116.OCT
Form ADT-1-290116.OCT
Form MGT-7-290116.OCT
Form ADT-1-140815.OCT
Resignation Letter-270715.PDF
Form ADT-3-270715.PDF
Form ADT-1-220315.OCT
FormSchV-210315 for the FY ending on-310314.OCT
Form66-210315 for the FY ending on-310314.OCT
Form23AC-210315 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form 23B for period 010413 to 310314-301013.OCT
Form23AC-291113 for the FY ending on-310313.OCT
Form66-291113 for the FY ending on-310313.OCT
