Company Information
CIN
Status
Date of Incorporation
06 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Baljit Sobti
Director/Designated Partner
over 2 years ago
over 2 years ago
Gurinder Pal Singh
Director/Designated Partner
about 8 years ago
about 8 years ago
Charges
26 November 1997
Banque Nationale Defaris
2 Crore
26 November 1997
Banque Nationale Defaris
0
26 November 1997
Banque Nationale Defaris
0
Documents
Form STK-2-02092018-signed
-08122017
Notice of resignation;-06122017
Optional Attachment-(1)-06122017
Letter of appointment;-06122017
Interest in other entities;-06122017
Form DIR-12-06122017_signed
Evidence of cessation;-06122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017
Form CHG-4-10112017_signed
Letter of the charge holder stating that the amount has been satisfied-10112017
CERTIFICATE OF SATISFACTION OF CHARGE-20171110
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form AOC-4-15102016_signed
Form MGT-7-011215.OCT
Form AOC-4-181115.OCT
Form MGT-14-311014.OCT
-311014.OCT
Copy of resolution-281014.PDF
Optional Attachment 1-281014.PDF
FormSchV-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
FormSchV-061113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-020913.OCT
Form23AC-260913 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-030912.OCT
FormSchV-121112 for the FY ending on-310312.OCT
