Company Information
CIN
Status
Date of Incorporation
17 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
230,250
Authorised Capital
1,500,000
Directors
Nidhi .
Director/Designated Partner
about 12 years ago
about 12 years ago
Anuj Khatri
Director/Designated Partner
about 13 years ago
about 13 years ago
Dinesh Khatri
Director
almost 15 years ago
almost 15 years ago
Past Directors
Rekha Khatri
Director
about 12 years ago
about 12 years ago
Charges
31 July 2017
Oriental Bank Of Commerce
65 Lak
13 September 2013
Oriental Bank Of Commerce
50 Lak
31 July 2017
Others
0
13 September 2013
Others
0
31 July 2017
Others
0
13 September 2013
Others
0
31 July 2017
Others
0
13 September 2013
Others
0
Documents
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Evidence of cessation;-05072018
Form DIR-12-05072018_signed
Notice of resignation;-05072018
Optional Attachment-(2)-20112017
Optional Attachment-(1)-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Instrument(s) of creation or modification of charge;-08082017
Optional Attachment-(1)-08082017
Form CHG-1-08082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170808
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112016
Form AOC-4-12112016
Form CHG-1-14062016_signed
Instrument(s) of creation or modification of charge;-14062016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160614
Form MGT-7-161215.OCT
Form AOC-4-031115.OCT
