Company Information
CIN
Status
Date of Incorporation
16 July 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
19 September 2014
Paid Up Capital
1,767,200
Authorised Capital
2,000,000
Directors
Monika Sainger
Director/Designated Partner
about 11 years ago
about 11 years ago
Gaurav Chauhan
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Sudesh Goel
Director
almost 27 years ago
almost 27 years ago
Umesh Goel
Director
over 27 years ago
over 27 years ago
Charges
25 September 2014
Icici Bank Limited
1 Crore
09 April 1999
State Bank Of India
45 Lak
25 September 2014
Icici Bank Limited
0
09 April 1999
State Bank Of India
0
25 September 2014
Icici Bank Limited
0
09 April 1999
State Bank Of India
0
Documents
Form STK-2-28032019-signed
-15102018
Form CHG-4-15102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181015
Letter of the charge holder stating that the amount has been satisfied-13102018
Form DIR-11-181114.OCT
-191114.OCT
Form MGT-14-181114.OCT
Form DIR-11-181114.OCT
Form 23B for period 010412 to 310313-250912.OCT
Form 23B for period 010413 to 310314-240913.OCT
Copy of resolution-141114.PDF
Optional Attachment 1-141114.PDF
Optional Attachment 2-141114.PDF
FormSchV-141114 for the FY ending on-310314.OCT
Form66-141114 for the FY ending on-310314.OCT
Form66-141114 for the FY ending on-310313.OCT
Form66-141114 for the FY ending on-310312.OCT
Form66-141114 for the FY ending on-310311.OCT
Form23AC-141114 for the FY ending on-310314.OCT
Form23AC-141114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310313.OCT
Form DIR-12-151014.OCT
Form CHG-1-131014.OCT
Evidence of cessation-061014.PDF
Letter of Appointment-061014.PDF
Declaration of the appointee Director- in Form DIR-2-061014.PDF
Certificate of Registration of Mortgage-280914.PDF
Certificate of Registration of Mortgage-280914.PDF
Certificate of Registration of Mortgage-280914.PDF
