Company Information
CIN
Status
Date of Incorporation
26 May 1999
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 August 2018
Paid Up Capital
990,000
Authorised Capital
1,000,000
Directors
Girish Singla
Director
over 15 years ago
over 15 years ago
Sales Koshy
Director
over 26 years ago
over 26 years ago
Past Directors
Surinder Kumar Kathuria
Director
about 24 years ago
about 24 years ago
Sandeep Dua
Director
over 26 years ago
over 26 years ago
Charges
13 May 2010
Keshav Sehkari Bank Limited
5 Lak
24 February 2009
Keshav Sehkari Bank Limited
7 Lak
23 March 2007
Keshav Sehkari Bank Limited
6 Lak
23 March 2007
Keshav Sehkari Bank Limited
0
13 May 2010
Keshav Sehkari Bank Limited
0
24 February 2009
Keshav Sehkari Bank Limited
0
23 March 2007
Keshav Sehkari Bank Limited
0
13 May 2010
Keshav Sehkari Bank Limited
0
24 February 2009
Keshav Sehkari Bank Limited
0
Documents
Form MGT-14-28112018_signed
Optional Attachment-(1)-28112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112018
Optional Attachment-(2)-28112018
List of share holders, debenture holders;-02102018
Form MGT-7-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Optional Attachment-(1)-26092018
Directors report as per section 134(3)-26092018
Optional Attachment-(2)-26092018
Form AOC-4-26092018_signed
Form CHG-4-12062018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180612
Form CHG-4-07052018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180507
Form INC-28-26042018-signed
Form INC-28-18042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17042018
Optional Attachment-(1)-17042018
Copy of court order or NCLT or CLB or order by any other competent authority.-26032018
Letter of the charge holder stating that the amount has been satisfied-13022018
Optional Attachment-(3)-22112017
Optional Attachment-(2)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
