Company Information
CIN
Status
Date of Incorporation
24 July 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
153,000
Authorised Capital
1,000,000
Directors
Gurpreet Singh Nag
Director/Designated Partner
over 2 years ago
over 2 years ago
Amrik Singh Nag
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Harcharan Singh Nag
Director/Designated Partner
about 36 years ago
about 36 years ago
Charges
18 December 2012
Kotak Mahindra Bank Limited
55 Crore
18 December 2012
Kotak Mahindra Bank Limited
0
18 December 2012
Kotak Mahindra Bank Limited
0
18 December 2012
Kotak Mahindra Bank Limited
0
18 December 2012
Kotak Mahindra Bank Limited
0
Documents
Form MSC-3-04052019-signed
Copy of Board resolution showing authorization given for filing this declaration -30042019
Duly audited statement of financial position-30042019
Form MSC-3-13062018-signed
Duly audited statement of financial position-23042018
Copy of Board resolution showing authorization given for filing this declaration -23042018
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170614
Form MGT-14-02062017_signed
Optional Attachment-(1)-02062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062017
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
Optional Attachment-(2)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Optional Attachment-(1)-02122016
Directors report as per section 134(3)-02122016
List of share holders, debenture holders;-02122016
Form AOC-4-191215.OCT
Form MGT-7-181215.OCT
Form ADT-1-111215.OCT
Resignation Letter-021215.PDF
Form ADT-3-021215.PDF
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-081014.OCT
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Optional Attachment 2-081014.PDF
Optional Attachment 3-081014.PDF
Copy of resolution-250914.PDF
