Company Information
CIN
Status
Date of Incorporation
02 April 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
20,790,000
Authorised Capital
26,000,000
Directors
Rajender Singh
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Asha Sindhwani
Director/Designated Partner
about 30 years ago
about 30 years ago
Rakesh Sindhwani
Director/Designated Partner
about 31 years ago
about 31 years ago
Charges
11 March 2011
Union Bank Of India
15 Crore
15 December 1997
Union Bank Of India
85 Lak
15 December 1997
Union Bank Of India
0
11 March 2011
Union Bank Of India
0
15 December 1997
Union Bank Of India
0
11 March 2011
Union Bank Of India
0
15 December 1997
Union Bank Of India
0
11 March 2011
Union Bank Of India
0
15 December 1997
Union Bank Of India
0
11 March 2011
Union Bank Of India
0
Documents
Form ADT-3-25112019_signed
Resignation letter-20112019
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form ADT-3-16062018-signed
Form ADT-1-07062018_signed
Copy of resolution passed by the company-07062018
Resignation letter-07062018
Copy of written consent given by auditor-07062018
List of share holders, debenture holders;-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Form AOC-4-04062018_signed
Form MGT-7-04062018_signed
List of share holders, debenture holders;-06122016
Form MGT-7-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016
Form MGT-7-311215.OCT
Form AOC-4-261215.OCT
Optional Attachment 1-251215.PDF
Directors- report as per section 134-3--251215.PDF
Copy Of Financial Statements as per section 134-251215.PDF
Form MGT-14-291114.OCT
Copy of resolution-271114.PDF
-281114.OCT
Frm23ACA-271114 for the FY ending on-310314.OCT
