Company Information
CIN
Status
Date of Incorporation
29 November 2004
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
174,750
Authorised Capital
200,000
Directors
Naveen Gambhir
Director
about 21 years ago
about 21 years ago
Charges
30 December 2005
Punjab National Bank
22 Crore
30 December 2005
Punjab National Bank
0
30 December 2005
Punjab National Bank
0
Documents
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-21102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form MGT-7-211215.OCT
Form AOC-4-191215.OCT
Form ADT-1-171015.OCT
Form GNL.2-261114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-211114 for the FY ending on-310314.OCT
Form MGT-14-041114.OCT
Copy of resolution-011114.PDF
Optional Attachment 1-171014.PDF
Form MGT-14-270714.OCT
Copy of resolution-240714.PDF
FormSchV-241213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-261013 for the FY ending on-310313.OCT
FormSchV-291212 for the FY ending on-310312.OCT
Form23AC-281212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010411 to 310312-051011.OCT
Form 2-050612.OCT
List of allottees-180412.PDF
Form 5-240312.PDF
MoA - Memorandum of Association-240312.PDF
FormSchV-111111 for the FY ending on-310311.OCT
Form23AC-191011 for the FY ending on-310311.OCT
Memorandum of satisfaction of Charge-080811.PDF
