Company Information
CIN
Status
Date of Incorporation
10 February 1988
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
16 September 2016
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gauravdeep Singh
Director
over 8 years ago
over 8 years ago
Arvinder Singh Johar
Director
about 18 years ago
about 18 years ago
Past Directors
Ram Prakash Mishra
Director
over 20 years ago
over 20 years ago
Kulwant Singh
Director
over 24 years ago
over 24 years ago
Raja Gopalan Nair
Director
almost 26 years ago
almost 26 years ago
Charges
29 May 2012
Punjab National Bank
39 Crore
25 November 2010
Punjab National Bank
29 Crore
27 March 2010
Punjab National Bank
5 Crore
27 March 2010
Punjab National Bank
0
29 May 2012
Punjab National Bank
0
25 November 2010
Punjab National Bank
0
27 March 2010
Punjab National Bank
0
29 May 2012
Punjab National Bank
0
25 November 2010
Punjab National Bank
0
Documents
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed
Directors report as per section 134(3)-25102016
Optional Attachment-(1)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form DIR-12-22102016
Optional Attachment-(1)-22102016
Form CHG-4-19092016_signed
Letter of the charge holder stating that the amount has been satisfied-19092016
CERTIFICATE OF SATISFACTION OF CHARGE-20160919
Form DIR-11-23082016_signed
Proof of dispatch-23082016
Notice of resignation filed with the company-23082016
Acknowledgement received from company-23082016
Form DIR-12-20082016_signed
Evidence of cessation;-20082016
Optional Attachment-(1)-20082016
Notice of resignation;-20082016
Optional Attachment-(2)-19082016
Optional Attachment-(1)-19082016
Interest in other entities;-19082016
Letter of appointment;-19082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082016
Form DIR-12-19082016_signed
Form AOC-4-130316.OCT
Form ADT-1-050316.OCT
Form MGT-7-061215.OCT
Form MGT-14-260914.OCT
FormSchV-260914 for the FY ending on-310314.OCT