Company Information
CIN
Status
Date of Incorporation
19 June 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
21 July 2018
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naveen Mohindru
Director/Designated Partner
over 6 years ago
over 6 years ago
Pradeep Kataria
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Bhim Sain Kataria
Director
over 21 years ago
over 21 years ago
Charges
22 March 2007
Icici Bank Limited
37 Lak
11 June 2001
Bank Of India
9 Lak
22 March 2007
Icici Bank Limited
0
11 June 2001
Bank Of India
0
22 March 2007
Icici Bank Limited
0
11 June 2001
Bank Of India
0
22 March 2007
Icici Bank Limited
0
11 June 2001
Bank Of India
0
22 March 2007
Icici Bank Limited
0
11 June 2001
Bank Of India
0
22 March 2007
Icici Bank Limited
0
11 June 2001
Bank Of India
0
Documents
Form DIR-12-11022020_signed
Evidence of cessation;-10022020
Form DIR-12-27012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Declaration by first director-24012020
Directors report as per section 134(3)-23092018
List of share holders, debenture holders;-23092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092018
Form AOC-4-23092018_signed
Form MGT-7-23092018_signed
Form ADT-3-23072018-signed
Resignation letter-10072018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
List of share holders, debenture holders;-14122016
Form MGT-7-14122016_signed
Form AOC-4-14122016_signed
Form INC-22-14072016_signed
Copy of board resolution authorizing giving of notice-14072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072016
Copies of the utility bills as mentioned above (not older than two months)-14072016
Form AOC-4-211215.OCT
Form MGT-7-211215.OCT
Form23AC-271214 for the FY ending on-310314.OCT
FormSchV-231214 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-091014.PDF