Company Information

CIN
Status
Date of Incorporation
27 January 2003
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Uma Bahl
Uma Bahl
Director
almost 23 years ago
Varun Bahl
Varun Bahl
Director
almost 23 years ago
Vishal Bahl
Vishal Bahl
Director
almost 23 years ago
Vivek Bahl
Vivek Bahl
Director
almost 23 years ago

Charges

0
15 January 2015
Kotak Mahindra Bank Limited
15 Crore
02 November 2011
Syndicate Bank
2 Crore
15 January 2015
Kotak Mahindra Bank Limited
0
02 November 2011
Syndicate Bank
0
15 January 2015
Kotak Mahindra Bank Limited
0
02 November 2011
Syndicate Bank
0
15 January 2015
Kotak Mahindra Bank Limited
0
02 November 2011
Syndicate Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-08052018
Form CHG-4-08052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180508
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11042018
Supplementary or Test audit report under section 143-11042018
Form AOC - 4 CFS-11042018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10042018
Supplementary or Test audit report under section 143-10042018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
List of share holders, debenture holders;-24032018
Statement of Subsidiaries as per section 129 - Form AOC-1-23032018
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-24112016
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Form ADT-1-281215.OCT
Resignation Letter-261215.PDF
Form ADT-3-261215.PDF
Form ADT-1-141215.OCT
FormSchV-090915 for the FY ending on-310314.OCT
Form23AC-090915 for the FY ending on-310314.OCT