Company Information
CIN
Status
Date of Incorporation
26 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
20,000,000
Authorised Capital
21,100,000
Directors
Sunil Nagar
Director/Designated Partner
about 2 years ago
about 2 years ago
Jaijai Ram Mishra
Director/Designated Partner
over 8 years ago
over 8 years ago
Rajneesh Nagar
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Shailja Nagar
Director
over 23 years ago
over 23 years ago
Ashwani Kumar Nagar
Director
over 23 years ago
over 23 years ago
Charges
29 April 2002
Uco Bank
13 Lak
10 October 2000
Vijaya Bank
2 Lak
06 March 1998
Vijaya Bank
2 Lak
06 March 1998
Vijaya Bank
0
29 April 2002
Uco Bank
0
10 October 2000
Vijaya Bank
0
06 March 1998
Vijaya Bank
0
29 April 2002
Uco Bank
0
10 October 2000
Vijaya Bank
0
06 March 1998
Vijaya Bank
0
29 April 2002
Uco Bank
0
10 October 2000
Vijaya Bank
0
06 March 1998
Vijaya Bank
0
29 April 2002
Uco Bank
0
10 October 2000
Vijaya Bank
0
Documents
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-14-10102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102018
Form INC-22-04102018_signed
Copy of board resolution authorizing giving of notice-04102018
Copies of the utility bills as mentioned above (not older than two months)-04102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102018
Form AOC-4-08122017_signed
List of share holders, debenture holders;-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form MGT-7-07122017_signed
Form MGT-14-04052017-signed
Form PAS-3-29042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042017
Altered memorandum of association-29042017
Optional Attachment-(1)-29042017
Valuation Report from the valuer, if any;-29042017
Copy of Board or Shareholders? resolution-29042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042017
Complete record of private placement offers and acceptances in Form PAS-5.-29042017
Form DIR-11-28042017_signed
Evidence of cessation;-28042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017
Optional Attachment-(1)-28042017
Proof of dispatch-28042017
