Company Information

CIN
Status
Date of Incorporation
16 July 2004
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Usha Gupta
Usha Gupta
Additional Director
over 17 years ago
Malkiat Kaur
Malkiat Kaur
Director
almost 19 years ago
Karam Chand
Karam Chand
Director
almost 19 years ago

Charges

0
18 November 2008
Hdfc Bank Limited
2 Crore
18 November 2008
Hdfc Bank Limited
0
18 November 2008
Hdfc Bank Limited
0
18 November 2008
Hdfc Bank Limited
0

Documents

Form ADT-1-15022017_signed
Copy of written consent given by auditor-15022017
Copy of the intimation sent by company-15022017
Copy of resolution passed by the company-15022017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Optional Attachment-(1)-16112016
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016_signed
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
FormSchV-050215 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-050714.PDF
FormSchV-241113 for the FY ending on-310313.OCT
Form23AC-241113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-211112 for the FY ending on-310312.OCT
FormSchV-271012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form 5-211211.PDF
Optional Attachment 1-211211.PDF
MoA - Memorandum of Association-211211.PDF
FormSchV-261111 for the FY ending on-310311.OCT
Form23AC-231111 for the FY ending on-310311.OCT
Letter of the charge holder-121011.PDF
Memorandum of satisfaction of Charge-121011.PDF