Company Information

CIN
Status
Date of Incorporation
01 December 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
10,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chander Verma
Chander Verma
Director/Designated Partner
about 1 year ago
Hardeep Singh Sandhu
Hardeep Singh Sandhu
Director/Designated Partner
over 1 year ago
Mohinder Kumar Verma
Mohinder Kumar Verma
Managing Director
about 19 years ago

Past Directors

Qamar Ali
Qamar Ali
Additional Director
over 11 years ago
Puran Anand Kapur
Puran Anand Kapur
Director
about 14 years ago
Rajinder Paul
Rajinder Paul
Additional Director
over 16 years ago
Sunil Kumar Chaudhary
Sunil Kumar Chaudhary
Director
over 18 years ago
Prosanta Kumar Mookherjee
Prosanta Kumar Mookherjee
Director
about 19 years ago

Charges

0
15 October 2007
Union Bank Of India
90 Lak
15 October 2007
Union Bank Of India
0
15 October 2007
Union Bank Of India
0
15 October 2007
Union Bank Of India
0

Documents

Form STK-2-13092018-signed
Optional Attachment-(1)-17042017
-17042017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form CHG-4-25112016_signed
Letter of the charge holder stating that the amount has been satisfied-23112016
CERTIFICATE OF SATISFACTION OF CHARGE-20161123
Optional Attachment-(1)-15112016
Evidence of cessation;-15112016
Form DIR-12-15112016_signed
Form DIR-11-080116.OCT
Form DIR-12-171215.OCT
Evidence of cessation-141215.PDF
Form AOC-4-041215.OCT
Form MGT-7-021215.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Form23AC-091014 for the FY ending on-310314.OCT
Form MGT-14-260914.OCT
Form GNL.2-250914.PDF
Optional Attachment 1-250914.PDF
Form66-250914 for the FY ending on-310314.OCT
Copy of resolution-110914.PDF
Form MGT-14-290714.OCT
Copy of resolution-040714.PDF