Company Information

CIN
Status
Date of Incorporation
12 October 1995
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kumar Gupta
Vijay Kumar Gupta
Director
almost 8 years ago
Vikas Gupta
Vikas Gupta
Director
almost 8 years ago
Hardeep Singh
Hardeep Singh
Director
almost 13 years ago

Past Directors

Karukathra Peethambaren Prakash
Karukathra Peethambaren Prakash
Director
almost 10 years ago
Ekam D Singh
Ekam D Singh
Director
over 10 years ago
Ishween Kaur
Ishween Kaur
Director
over 10 years ago

Charges

0
25 February 2016
Kotak Mahindra Bank Limited
4 Crore
30 July 2014
Shivalik Bank
2 Crore
03 March 2012
Oriental Bank Of Commerce
50 Lak
31 March 2006
Lord Krishna Bank Ltd
50 Lak
31 March 2006
Lord Krishna Bank Ltd
0
25 February 2016
Kotak Mahindra Bank Limited
0
03 March 2012
Oriental Bank Of Commerce
0
30 July 2014
Shivalik Bank
0
31 March 2006
Lord Krishna Bank Ltd
0
25 February 2016
Kotak Mahindra Bank Limited
0
03 March 2012
Oriental Bank Of Commerce
0
30 July 2014
Shivalik Bank
0
31 March 2006
Lord Krishna Bank Ltd
0
25 February 2016
Kotak Mahindra Bank Limited
0
03 March 2012
Oriental Bank Of Commerce
0
30 July 2014
Shivalik Bank
0
31 March 2006
Lord Krishna Bank Ltd
0
25 February 2016
Kotak Mahindra Bank Limited
0
03 March 2012
Oriental Bank Of Commerce
0
30 July 2014
Shivalik Bank
0

Documents

Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Form MGT-14-06032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form INC-22-03052018_signed
Copies of the utility bills as mentioned above (not older than two months)-03052018
Optional Attachment-(1)-03052018
Copy of board resolution authorizing giving of notice-03052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
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)-29112017
Form MGT-14-12062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062017
Form CHG-4-25042017_signed
Letter of the charge holder stating that the amount has been satisfied-25042017
CERTIFICATE OF SATISFACTION OF CHARGE-20170425
Evidence of cessation;-10042017
Notice of resignation;-10042017