Company Information

CIN
Status
Date of Incorporation
06 November 1985
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
516,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Malhotra
Rakesh Malhotra
Director/Designated Partner
almost 2 years ago
Naveen Sawhney
Naveen Sawhney
Director/Designated Partner
about 39 years ago
Devender Kumar Prashar
Devender Kumar Prashar
Director
about 39 years ago

Charges

0
26 February 1991
State Bank Of Patiala
15 Lak
14 March 1986
State Bank Of Patiala
7 Lak
23 November 1992
State Bank Of Patiala
22 Lak
25 February 1991
State Bank Of Patiala
15 Lak
25 February 1991
State Bank Of Patiala
0
23 November 1992
State Bank Of Patiala
0
26 February 1991
State Bank Of Patiala
0
14 March 1986
State Bank Of Patiala
0
25 February 1991
State Bank Of Patiala
0
23 November 1992
State Bank Of Patiala
0
26 February 1991
State Bank Of Patiala
0
14 March 1986
State Bank Of Patiala
0

Documents

Form STK-2-20122019-signed
-22032018
Optional Attachment-(1)-22032018
Optional Attachment-(2)-22032018
-09022018
Optional Attachment-(1)-09022018
Form MGT-14-07022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022018
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-21112017
Form INC-28-07082017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02082017
Form INC-22-08042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042017
Copies of the utility bills as mentioned above (not older than two months)-08042017
Copy of board resolution authorizing giving of notice-08042017
Form CHG-4-05042017_signed
Letter of the charge holder stating that the amount has been satisfied-05042017
CERTIFICATE OF SATISFACTION OF CHARGE-20170405
Form MGT-7-24012017_signed
Form AOC-4-24012017_signed
Directors report as per section 134(3)-20012017
List of share holders, debenture holders;-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Letter of the charge holder stating that the amount has been satisfied-28102016
Form CHG-4-28102016_signed