Company Information
CIN
Status
Date of Incorporation
12 July 2000
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
3,500,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Karan Kanika Verma
Director
over 9 years ago
over 9 years ago
Kishan Kumar Kejriwal
Director
almost 23 years ago
almost 23 years ago
Satish Kumar Verma
Director
almost 23 years ago
almost 23 years ago
Past Directors
Sarla Kejriwal
Director
almost 16 years ago
almost 16 years ago
Suresh Kumar Wadhwani
Director
almost 23 years ago
almost 23 years ago
Charges
01 March 2008
Punjab & Sind Bank
14 Crore
12 January 2010
Punjab & Sind Bank
12 Crore
12 January 2010
Punjab & Sind Bank
12 Crore
12 January 2010
Punjab & Sind Bank
0
01 March 2008
Punjab & Sind Bank
0
12 January 2010
Punjab & Sind Bank
0
12 January 2010
Punjab & Sind Bank
0
01 March 2008
Punjab & Sind Bank
0
12 January 2010
Punjab & Sind Bank
0
12 January 2010
Punjab & Sind Bank
0
01 March 2008
Punjab & Sind Bank
0
12 January 2010
Punjab & Sind Bank
0
Documents
Form MGT-14-20122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Notice of resignation;-14082018
Evidence of cessation;-14082018
Form DIR-12-14082018_signed
Form AOC-4-20012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012018
Directors report as per section 134(3)-19012018
List of share holders, debenture holders;-19012018
Form MGT-7-19012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122016
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed
Form MGT-7-230216.OCT
Form AOC-4-290116.OCT
Form DIR-12-010116.OCT
Form DIR-12-131015.OCT
Optional Attachment 1-131015.PDF
Declaration of the appointee Director- in Form DIR-2-131015.PDF
Interest in other entities-131015.PDF