Company Information
CIN
Status
Date of Incorporation
10 July 2000
Listing Status
Unlisted
State
Delhi
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aman Dhingra
Director
over 24 years ago
over 24 years ago
Renu Dhingra
Director
over 24 years ago
over 24 years ago
Vinod Kumar Dhingra
Director
over 24 years ago
over 24 years ago
Charges
25 September 2014
Bajaj Finance Limited
5 Crore
25 September 2014
Bajaj Finance Limited
0
25 September 2014
Bajaj Finance Limited
0
25 September 2014
Bajaj Finance Limited
0
Documents
Form MGT-14-09082016_signed
Optional Attachment-(1)-09082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082016
Letter of the charge holder stating that the amount has been satisfied-25062016
Form CHG-4-25062016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160625
Form MGT-7-241215.OCT
Form AOC-4-291115.OCT
Form MGT-14-270315.OCT
Copy of resolution-260315.PDF
Form MGT-14-150115.OCT
Copy of resolution-150115.PDF
Optional Attachment 1-150115.PDF
Form MGT-14-140115.OCT
Optional Attachment 1-140115.PDF
Copy of resolution-140115.PDF
Form GNL.2-291114.OCT
Form66-151114 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
Form CHG-1-151014.OCT
Optional Attachment 1-131014.PDF
Certificate of Registration of Mortgage-081014.PDF
Instrument of creation or modification of charge-081014.PDF
Certificate of Registration of Mortgage-081014.PDF
Optional Attachment 1-081014.PDF
Certificate of Registration of Mortgage-081014.PDF
FormSchV-131113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT