Company Information

CIN
Status
Date of Incorporation
25 April 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
260,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Garg
Ashok Garg
Director/Designated Partner
over 19 years ago
Kamal Singh Chauhan
Kamal Singh Chauhan
Director/Designated Partner
over 19 years ago

Past Directors

Arun Kumar Sharma
Arun Kumar Sharma
Director
over 19 years ago
Bhanu Prakash
Bhanu Prakash
Director
over 19 years ago

Charges

0
02 February 2007
Stste Bank Of Saurashtra
6 Lak
27 October 2005
Hdfc Bank House
23 Lak
02 February 2007
Stste Bank Of Saurashtra
0
27 October 2005
Hdfc Bank House
0
12 October 1981
State Bank Of India
0
02 February 2007
Stste Bank Of Saurashtra
0
27 October 2005
Hdfc Bank House
0
12 October 1981
State Bank Of India
0
02 February 2007
Stste Bank Of Saurashtra
0
27 October 2005
Hdfc Bank House
0
12 October 1981
State Bank Of India
0

Documents

Form STK-2-26032019-signed
-26072018
Optional Attachment-(1)-26072018
Optional Attachment-(2)-26072018
-26052018
Optional Attachment-(1)-26052018
Form DIR-12-14052018_signed
Evidence of cessation;-14052018
Notice of resignation;-14052018
Form DIR-12-11052018_signed
Evidence of cessation;-11052018
Letter of the charge holder stating that the amount has been satisfied-21122017
Form CHG-4-21122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171221
Form CHG-4-16122017_signed
Letter of the charge holder stating that the amount has been satisfied-16122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171216
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-16112016_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form ADT-1-161015.OCT