Company Information

CIN
Status
Date of Incorporation
15 December 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
16 August 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinay Nahata
Vinay Nahata
Director/Designated Partner
over 1 year ago
Hulas Mal Surana
Hulas Mal Surana
Director/Designated Partner
over 18 years ago
Raj Kumar Sethia
Raj Kumar Sethia
Director/Designated Partner
about 27 years ago

Charges

0
08 February 2000
Dena Bank
18 Crore
08 February 2000
Dena Bank
0
08 February 2000
Dena Bank
0
08 February 2000
Dena Bank
0

Documents

Form INC-28-15012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29122017
Optional Attachment-(1)-29122017
List of share holders, debenture holders;-23092017
Form MGT-7-23092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Directors report as per section 134(3)-13092017
Form AOC-4-13092017_signed
Form MGT-14-21082017_signed
Optional Attachment-(1)-21082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082017
Form GNL-2-19072017-signed
Optional Attachment-(2)-15072017
Optional Attachment-(3)-15072017
Optional Attachment-(4)-15072017
Optional Attachment-(5)-15072017
Optional Attachment-(1)-15072017
Letter of the charge holder stating that the amount has been satisfied-18032017
Form CHG-4-18032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170318
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed
List of share holders, debenture holders;-15102016
Form MGT-7-15102016_signed
Form MGT-14-17092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092016
Optional Attachment-(1)-17092016
Form MGT-7-071215.OCT
Form AOC-4-061215.OCT