Company Information

CIN
Status
Date of Incorporation
09 February 2001
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
900,000
Authorised Capital
1,000,000

Past Directors

Munish Bajaj
Munish Bajaj
Director
over 22 years ago

Charges

0
14 October 2008
Corporation Bank
3 Crore
14 October 2008
Corporation Bank
50 Lak
03 April 2001
Corporation Bank
3 Lak
12 February 2008
Corporation Bank
2 Crore
12 February 2008
Corporation Bank
0
03 April 2001
Corporation Bank
0
14 October 2008
Corporation Bank
0
14 October 2008
Corporation Bank
0
12 February 2008
Corporation Bank
0
03 April 2001
Corporation Bank
0
14 October 2008
Corporation Bank
0
14 October 2008
Corporation Bank
0
12 February 2008
Corporation Bank
0
03 April 2001
Corporation Bank
0
14 October 2008
Corporation Bank
0
14 October 2008
Corporation Bank
0

Documents

Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form MGT-7-13112016_signed
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
Letter of the charge holder stating that the amount has been satisfied-16092016
Form CHG-4-16092016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160916
Form CHG-4-17082016_signed
Letter of the charge holder stating that the amount has been satisfied-17082016
CERTIFICATE OF SATISFACTION OF CHARGE-20160817
Form DIR-12-280116.OCT
Form DIR-11-271215.OCT
Form DIR-12-241215.OCT
Evidence of cessation-241215.PDF
Form MGT-7-251215.OCT
Form DIR-12-241215.OCT
Optional Attachment 1-231215.PDF
Letter of Appointment-231215.PDF
Declaration of the appointee Director- in Form DIR-2-231215.PDF
Form AOC-4-261115.OCT
Form ADT-1-081115.OCT
Letter of Appointment-220715.PDF
Interest in other entities-220715.PDF
Declaration of the appointee Director- in Form DIR-2-220715.PDF