Company Information
CIN
Status
Date of Incorporation
21 June 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
280,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Tanu Goel
Director
almost 14 years ago
almost 14 years ago
Ragini Singh
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Devindra Kumar Singh
Individual Promoter
almost 17 years ago
almost 17 years ago
Sunil Goel
Director
over 17 years ago
over 17 years ago
Charges
18 July 2014
Ing Vysya Bank Limited
30 Lak
18 July 2014
Ing Vysya Bank Limited
0
18 July 2014
Ing Vysya Bank Limited
0
18 July 2014
Ing Vysya Bank Limited
0
Documents
Notice of resignation;-18092018
Evidence of cessation;-18092018
Form DIR-12-18092018_signed
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Optional Attachment-(1)-02122016
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
List of share holders, debenture holders;-02122016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form GNL.2-291114.OCT
Form23AC-241114 for the FY ending on-310314.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form CHG-1-161014.OCT
Copy of resolution-141014.PDF
Optional Attachment 1-141014.PDF
Optional Attachment 4-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 3-141014.PDF
Certificate of Registration of Mortgage-111014.PDF
Instrument of creation or modification of charge-111014.PDF
Certificate of Registration of Mortgage-111014.PDF
Certificate of Registration of Mortgage-111014.PDF
Form MGT-14-270914.OCT
Optional Attachment 1-120914.PDF
Copy of resolution-120914.PDF
Form 23B for period 010413 to 310314-251013.OCT
Form23AC-241013 for the FY ending on-310313.OCT