Company Information

CIN
Status
Date of Incorporation
01 December 2006
Listing Status
Unlisted
State
Delhi
ROC
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 July 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Rajesh Kumar Aggarwal
Rajesh Kumar Aggarwal
Director
almost 12 years ago
Deepak Goel
Deepak Goel
Director
almost 13 years ago
Sanjeev Kumar Garg
Sanjeev Kumar Garg
Director
almost 17 years ago

Charges

0
08 April 2010
Allahabad Bank
4 Crore
08 April 2010
Allahabad Bank
0
08 April 2010
Allahabad Bank
0
08 April 2010
Allahabad Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-26102017
Form CHG-4-26102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171026
Directors report as per section 134(3)-22082017
List of share holders, debenture holders;-22082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Form AOC-4-22082017_signed
Form MGT-7-22082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
List of share holders, debenture holders;-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed
Form AOC-4-311015.OCT
Form MGT-7-231015.OCT
Form DIR-11-020415.OCT
Form DIR-12-010415.OCT
Evidence of cessation-310315.PDF
FormSchV-120914 for the FY ending on-310314.OCT
Form23AC-120914 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form MGT-14-310814.OCT
Form GNL.2-290814.PDF
Optional Attachment 1-290814.PDF
Optional Attachment 2-290814.PDF
Copy of resolution-270814.PDF
Form MGT-14-040814.OCT
Copy of resolution-160714.PDF
Form23AC-151013 for the FY ending on-310313.OCT
FormSchV-151013 for the FY ending on-310313.OCT