Company Information
CIN
Status
Date of Incorporation
13 December 1983
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 October 2016
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikas Bablani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ritu Bablani
Director/Designated Partner
over 9 years ago
over 9 years ago
Harpreet Singh Malhotra
Additional Director
about 10 years ago
about 10 years ago
Neelam Gupta
Director
over 35 years ago
over 35 years ago
Past Directors
Diptiranjan Pattanaik
Additional Director
about 10 years ago
about 10 years ago
Shiv Prakash Varshney
Additional Director
about 10 years ago
about 10 years ago
Kamal Gupta
Director
about 21 years ago
about 21 years ago
Charges
02 August 2013
Kotak Mahindra Bank Limited
2 Crore
02 August 2013
Kotak Mahindra Bank Limited
0
02 August 2013
Kotak Mahindra Bank Limited
0
02 August 2013
Kotak Mahindra Bank Limited
0
Documents
Form INC-28-03042017-signed
Optional Attachment-(1)-30032017
Copy of court order or NCLT or CLB or order by any other competent authority.-30032017
Copy of court order or NCLT or CLB or order by any other competent authority.-09032017
Form MGT-7-20122016_signed
List of share holders, debenture holders;-17122016
Optional Attachment-(1)-17122016
Optional Attachment-(2)-17122016
Approval letter of extension of financial year or AGM-17122016
Approval letter for extension of AGM;-17122016
Directors report as per section 134(3)-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Form AOC-4-17122016
Form ADT-1-170216.OCT
Form DIR-12-050216.OCT
Form AOC-4-050216.OCT
Letter of Appointment-290116.PDF
Form MGT-7-311215.OCT
Form MGT-6-281215-250615.PDF
Declaration by person-281215.PDF
Optional Attachment 1-281215.PDF
Form DIR-12-240815.OCT
Evidence of cessation-240815.PDF
Form DIR-11-150615.OCT
Form DIR-12-090615.OCT
Evidence of cessation-090615.PDF
Form DIR-12-080615.OCT
Optional Attachment 2-060615.PDF
Declaration of the appointee Director- in Form DIR-2-060615.PDF
Optional Attachment 1-060615.PDF