Company Information

CIN
Status
Date of Incorporation
29 November 1991
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Kamal Sidhu
Kamal Sidhu
Director
about 18 years ago
Animesh Saxena
Animesh Saxena
Director
about 26 years ago

Past Directors

Charan Jit Kaur
Charan Jit Kaur
Director
over 8 years ago
Sukhdev Singh
Sukhdev Singh
Director
over 13 years ago
Bhanu Virmani
Bhanu Virmani
Director
about 26 years ago

Charges

0
04 November 2015
Canara Bank
3 Crore
04 November 2015
Others
0
04 November 2015
Others
0

Documents

List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form CHG-4-27092018_signed
Letter of the charge holder stating that the amount has been satisfied-13092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180913
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form MGT-14-06112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112017
Optional Attachment-(1)-06112017
Evidence of cessation;-06112017
Form DIR-12-06112017_signed
Letter of appointment;-06112017
Optional Attachment-(1)-06112017
Optional Attachment-(2)-06112017
Form DIR-12-01112017_signed
Letter of appointment;-01112017
Optional Attachment-(1)-01112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112017
Form MGT-7-25102016_signed
Form AOC-4-21102016_signed
Optional Attachment-(1)-20102016
Directors report as per section 134(3)-20102016
List of share holders, debenture holders;-20102016