Company Information
CIN
Status
Date of Incorporation
07 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Gaurav Allagh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushma Bahi
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Mohinder Allagh
Director
almost 26 years ago
almost 26 years ago
Charges
27 November 2004
Sundaram Finance Limited
4 Lak
14 October 2003
Indian Overseas Bank
15 Lak
30 May 2000
Haryana State Industrial Devp. Corp. Ltd.
72 Lak
30 May 2000
Haryana State Industrial Devp. Corp. Ltd.
0
27 November 2004
Sundaram Finance Limited
0
14 October 2003
Indian Overseas Bank
0
30 May 2000
Haryana State Industrial Devp. Corp. Ltd.
0
27 November 2004
Sundaram Finance Limited
0
14 October 2003
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
Form INC-22-240315.OCT
Form INC-22-230315.OCT
Optional Attachment 1-230315.PDF
Form ADT-1-220315.OCT
Form23AC-200315 for the FY ending on-310314.OCT
Form23AC-200315 for the FY ending on-310311.OCT
Form23AC-200315 for the FY ending on-310312.OCT
Form23AC-200315 for the FY ending on-310313.OCT
Form MGT-14-200315.OCT
Copy of resolution-200315.PDF
Form MGT-14-190315.OCT
Copy of resolution-190315.PDF
Form66-190315 for the FY ending on-310314.OCT
FormSchV-190315 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-280913.OCT
Form DIR-12-180315.OCT
Form 23B for period 010412 to 310313-280912.OCT
Form 23B for period 010411 to 310312-300911.OCT
Evidence of cessation-170315.PDF
Optional Attachment 1-170315.PDF
Form23AC-160315 for the FY ending on-310306.OCT
Form23AC-160315 for the FY ending on-310308.OCT
Form23AC-160315 for the FY ending on-310309.OCT
Form23AC-160315 for the FY ending on-310310.OCT
Form23AC-160315 for the FY ending on-310307.OCT
