Company Information

CIN
Status
Date of Incorporation
15 April 2005
Listing Status
Unlisted
State
Delhi
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Virnath Nagnath Kudmule
Virnath Nagnath Kudmule
Additional Director
over 13 years ago
Sunil Jagdish Kapur
Sunil Jagdish Kapur
Director
over 14 years ago
Amit Dilip Thacker
Amit Dilip Thacker
Additional Director
about 15 years ago
Ajay Sud
Ajay Sud
Director
almost 20 years ago

Past Directors

Sunil Sud
Sunil Sud
Director
almost 20 years ago

Charges

0
06 July 2010
Oriental Bank Of Commerce Limited
15 Crore
07 July 2006
Vijaya Bank
3 Crore
06 July 2010
Oriental Bank Of Commerce Limited
0
07 July 2006
Vijaya Bank
0
06 July 2010
Oriental Bank Of Commerce Limited
0
07 July 2006
Vijaya Bank
0
06 July 2010
Oriental Bank Of Commerce Limited
0
07 July 2006
Vijaya Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-10012018
Form CHG-4-10012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180110
Proof of dispatch-12122017
Form DIR-11-12122017_signed
Notice of resignation filed with the company-12122017
Acknowledgement received from company-12122017
Acknowledgement received from company-11122017
Notice of resignation filed with the company-11122017
Form DIR-11-11122017_signed
Proof of dispatch-11122017
Notice of resignation filed with the company-08122017
Acknowledgement received from company-08122017
Proof of dispatch-08122017
Form DIR-11-08122017_signed
Form DIR-12-06122017_signed
Notice of resignation;-06122017
Evidence of cessation;-06122017
Optional Attachment-(1)-18102017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122016
Directors report as per section 134(3)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Form AOC-4-07122016_signed
List of share holders, debenture holders;-06122016
Form MGT-7-06122016_signed