Company Information

CIN
Status
Date of Incorporation
23 May 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,109,700
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nargizat Iakhiaeva
Nargizat Iakhiaeva
Director/Designated Partner
about 9 years ago
Abhishek Singh
Abhishek Singh
Director/Designated Partner
over 20 years ago

Past Directors

Manju Singh
Manju Singh
Director
almost 23 years ago

Charges

1 Crore
13 July 2015
Bank Of Baroda
30 Lak
12 March 2015
Bank Of Baroda
1 Crore
13 July 2015
Bank Of Baroda
0
12 March 2015
Bank Of Baroda
0
13 July 2015
Bank Of Baroda
0
12 March 2015
Bank Of Baroda
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form DIR-12-171215.OCT
Optional Attachment 2-161215.PDF
Optional Attachment 1-161215.PDF
Interest in other entities-161215.PDF
Evidence of cessation-161215.PDF
Declaration of the appointee Director- in Form DIR-2-161215.PDF
Form ADT-1-181115.OCT
Certificate of Registration of Mortgage-060815.PDF
Optional Attachment 1-060815.PDF
Certificate of Registration of Mortgage-060815.PDF
Instrument of creation or modification of charge-060815.PDF
Form CHG-1-060815.OCT
Certificate of Registration of Mortgage-060815.PDF
Form CHG-1-010415.OCT
Certificate of Registration of Mortgage-310315.PDF
Optional Attachment 2-310315.PDF
Instrument of creation or modification of charge-310315.PDF
Certificate of Registration of Mortgage-310315.PDF
Optional Attachment 1-310315.PDF
Certificate of Registration of Mortgage-310315.PDF
Form GNL.2-291114.OCT
Form23AC-261114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT