Company Information
CIN
Status
Date of Incorporation
10 March 2004
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
11 September 2017
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Sharda Singla
Director
about 15 years ago
about 15 years ago
Past Directors
Dharmendra Kumar Shukla
Director
about 17 years ago
about 17 years ago
Charges
31 December 2013
Bajaj Finance Limited
1 Crore
31 December 2013
Bajaj Finance Limited
0
31 December 2013
Bajaj Finance Limited
0
31 December 2013
Bajaj Finance Limited
0
31 December 2013
Bajaj Finance Limited
0
31 December 2013
Bajaj Finance Limited
0
Documents
Form ADT-3-18092017-signed
Form CHG-4-18092017_signed
Letter of the charge holder stating that the amount has been satisfied-18092017
CERTIFICATE OF SATISFACTION OF CHARGE-20170918
Directors report as per section 134(3)-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
List of share holders, debenture holders;-13092017
Form MGT-7-13092017_signed
Form AOC-4-13092017_signed
Form ADT-1-07092017_signed
Optional Attachment-(1)-07092017
Resignation letter-07092017
Optional Attachment-(2)-07092017
Copy of written consent given by auditor-07092017
Copy of the intimation sent by company-07092017
Shareholders-MGT_7_ss_G29621562_SINGLAKU_20170106172422.xlsm
Optional Attachment-(1)-15122016
List of share holders, debenture holders;-15122016
Directors report as per section 134(3)-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Form MGT-7-15122016_signed
Form AOC-4-15122016
Form PAS-3-20052016_signed
Copy of Board or Shareholders? resolution-20052016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20052016
Form AOC-4-281215.OCT
Form MGT-7-281215.OCT
Form ADT-1-091115.OCT
Form ADT-1-071115.OCT
