Company Information

CIN
Status
Date of Incorporation
25 April 1994
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
05 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Urmilla Kapur
Urmilla Kapur
Director
over 30 years ago

Charges

0
30 November 2015
Icici Bank Limited
35 Lak
30 November 2015
Icici Bank Limited
0
30 November 2015
Icici Bank Limited
0

Documents

Form CHG-4-17032017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170317
Letter of the charge holder stating that the amount has been satisfied-14032017
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Directors report as per section 134(3)-04052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052016
Form AOC-4-04052016_signed
List of share holders, debenture holders;-14042016
Form MGT-7-14042016_signed
Certificate of Registration of Mortgage-030216.PDF
Certificate of Registration of Mortgage-030216.PDF
Form CHG-1-100216.OCT
Certificate of Registration of Mortgage-030216.PDF
Instrument of creation or modification of charge-030216.PDF
Form DIR-12-030815-300914.PDF
Form DIR-12-200715-300914.PDF
Form DIR-12-060715-300914.PDF
Form DIR-12-270615-300914.PDF
Form DIR-12-150615-300914.PDF
Form DIR-12-020615-300914.PDF
-241214.OCT
Form23AC-231214 for the FY ending on-310314.OCT
FormSchV-231214 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form DIR-11-151014.OCT
Optional Attachment 1-061014.PDF