Company Information

CIN
Status
Date of Incorporation
29 August 2005
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
25 July 2016
Paid Up Capital
150,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kalpana Gupta
Kalpana Gupta
Additional Director
over 8 years ago
Parveen Kumar Jain
Parveen Kumar Jain
Additional Director
over 8 years ago
Dwarka Das Agarwal
Dwarka Das Agarwal
Director
over 11 years ago
Hari Mohan Gupta
Hari Mohan Gupta
Additional Director
about 12 years ago

Past Directors

Madhu Agarwal
Madhu Agarwal
Director
over 11 years ago

Charges

0
30 October 2010
Bajaj Finance Limited
4 Crore
30 October 2010
Bajaj Finance Limited
0
30 October 2010
Bajaj Finance Limited
0

Documents

Form ADT-1-07032017_signed
Copy of written consent given by auditor-07032017
Copy of the intimation sent by company-07032017
Optional Attachment-(1)-07032017
Acknowledgement received from company-03112016
Form DIR-11-03112016_signed
Notice of resignation filed with the company-03112016
Proof of dispatch-03112016
Notice of resignation;-25102016
Form DIR-12-25102016_signed
Evidence of cessation;-25102016
Optional Attachment-(1)-24102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102016
Form DIR-12-24102016
Letter of appointment;-24102016
Form CHG-4-22092016_signed
Letter of the charge holder stating that the amount has been satisfied-22092016
CERTIFICATE OF SATISFACTION OF CHARGE-20160922
Form ADT-3-05092016-signed
Resignation letter-01092016
Form PAS-3-23082016_signed
Copy of Board or Shareholders? resolution-23082016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23082016
Form SH-7-22082016-signed
Copy of the resolution for alteration of capital;-20082016
Altered memorandum of assciation;-20082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082016
Optional Attachment-(1)-20082016
Directors report as per section 134(3)-20082016
Form AOC-4-20082016_signed