Company Information
CIN
Status
Date of Incorporation
31 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
23 July 2018
Paid Up Capital
4,805,000
Authorised Capital
6,000,000
Directors
Anjali Madan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mrityunjay Kumar
Director/Designated Partner
about 10 years ago
about 10 years ago
Charges
03 September 2010
Indian Overseas Bank
95 Lak
03 September 2010
Indian Overseas Bank
0
03 September 2010
Indian Overseas Bank
0
03 September 2010
Indian Overseas Bank
0
Documents
Form STK-2-29032019-signed
-30082018
Optional Attachment-(1)-30082018
List of share holders, debenture holders;-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Optional Attachment-(1)-22082018
Directors report as per section 134(3)-22082018
Form AOC-4-22082018_signed
Form MGT-7-22082018_signed
Form CHG-4-20082018_signed
Letter of the charge holder stating that the amount has been satisfied-20082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180820
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Form AOC-4-07112016_signed
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Form MGT-14-05102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102016
Form MGT-7-181115.OCT
Form AOC-4-051115.OCT
Form DIR-12-311015.OCT
Form ADT-1-151015.OCT
Declaration by the first director-300515.PDF
Declaration of the appointee Director- in Form DIR-2-300515.PDF
