Company Information
CIN
Status
Date of Incorporation
08 May 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
370,030
Authorised Capital
1,000,000
Directors
Rajinder Singh Rohilla
Director/Designated Partner
about 21 years ago
about 21 years ago
Naresh Maheshwari
Director/Designated Partner
about 21 years ago
about 21 years ago
Lalit Goyal
Director
almost 29 years ago
almost 29 years ago
Charges
18 November 1996
Allahabad Bank
6 Lak
18 November 1996
Allahabad Bank
0
18 November 1996
Allahabad Bank
0
Documents
Form STK-2-12122019-signed
Optional Attachment-(3)-19032019
Optional Attachment-(2)-19032019
Optional Attachment-(1)-19032019
-19032019
Form MGT-14-15032019_signed
Optional Attachment-(1)-15032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
Form INC-22-30102017_signed
Copy of board resolution authorizing giving of notice-30102017
Copies of the utility bills as mentioned above (not older than two months)-30102017
Optional Attachment-(1)-30102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30102017
Letter of the charge holder stating that the amount has been satisfied-28092017
Form CHG-4-28092017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170928
Form ADT-1-30122016_signed
List of share holders, debenture holders;-30122016
Directors report as per section 134(3)-30122016
