Company Information

CIN
Status
Date of Incorporation
19 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,157,000
Authorised Capital
5,000,000

Directors

Deven Chachra
Deven Chachra
Director/Designated Partner
almost 3 years ago
Jitender Kumar Pasricha
Jitender Kumar Pasricha
Director/Designated Partner
over 10 years ago
Subhash Chander Chachra
Subhash Chander Chachra
Director
about 30 years ago

Past Directors

Ved Prakash
Ved Prakash
Director
about 17 years ago

Charges

0
25 March 2006
Karnataka Bank Ltd
1 Crore
25 March 2006
Karnataka Bank Ltd
0
25 March 2006
Karnataka Bank Ltd
0
25 March 2006
Karnataka Bank Ltd
0
25 March 2006
Karnataka Bank Ltd
0
25 March 2006
Karnataka Bank Ltd
0

Documents

Form INC-28-25102017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17102017
Optional Attachment-(1)-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-14102017
Letter of the charge holder stating that the amount has been satisfied-19082017
Form CHG-4-19082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170819
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
List of share holders, debenture holders;-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Directors report as per section 134(3)-20122016
Form 66-02122016_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25112016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-10112016
Form 66-10112016_signed
Form DIR-12-12102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102016
Evidence of cessation;-08102016
Form DIR-12-08102016_signed
Letter of appointment;-08102016
Notice of resignation;-08102016
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form MGT-7-07102016_signed
Form AOC-4-07102016_signed