Company Information

CIN
Status
Date of Incorporation
28 February 1990
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,990,000
Authorised Capital
2,000,000

Past Directors

Ravi Salotra
Ravi Salotra
Director
almost 36 years ago
Vijay Salotra
Vijay Salotra
Director
almost 36 years ago

Charges

0
20 January 1995
The Pradeshiya Industrial Invest; Corp. Of Up Ltd.
3 Lak
23 January 1992
State Bank Of Patiala
7 Lak
20 January 1995
The Pradeshiya Industrial Invest; Corp. Of Up Ltd.
0
23 January 1992
State Bank Of Patiala
0
20 January 1995
The Pradeshiya Industrial Invest; Corp. Of Up Ltd.
0
23 January 1992
State Bank Of Patiala
0
20 January 1995
The Pradeshiya Industrial Invest; Corp. Of Up Ltd.
0
23 January 1992
State Bank Of Patiala
0
20 January 1995
The Pradeshiya Industrial Invest; Corp. Of Up Ltd.
0
23 January 1992
State Bank Of Patiala
0

Documents

Form ADT-1-29032019_signed
Copy of written consent given by auditor-29032019
Copy of resolution passed by the company-29032019
Form MGT-14-28032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190328
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form CHG-4-19072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180719
Letter of the charge holder stating that the amount has been satisfied-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-23102016_signed
Optional Attachment-(1)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
List of share holders, debenture holders;-08102016
Form MGT-7-08102016_signed
Form ADT-1-23082016_signed
Copy of written consent given by auditor-23082016
Copy of the intimation sent by company-23082016
Form ADT-3-18082016-signed
Resignation letter-17082016
Form AOC-4-300116.OCT
Form MGT-7-271115.OCT
Form GNL.2-291114.OCT