Company Information

CIN
Status
Date of Incorporation
18 July 1984
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
02 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Multani
Pradeep Multani
Director
almost 33 years ago
Simren Multani
Simren Multani
Director
over 40 years ago

Past Directors

Promilla Multani
Promilla Multani
Director
over 40 years ago

Charges

0
23 October 2007
Standard Chartered Bank
4 Crore
28 February 2006
Icici Hfc Limited (icici Bank)
1 Crore
26 February 2002
Punjab National Bank
60 Lak
26 February 2002
Punjab National Bank
0
28 February 2006
Icici Hfc Limited (icici Bank)
0
23 October 2007
Standard Chartered Bank
0
26 February 2002
Punjab National Bank
0
28 February 2006
Icici Hfc Limited (icici Bank)
0
23 October 2007
Standard Chartered Bank
0

Documents

Form MGT-14-08012019_signed
Form ADT-1-08012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019
Copy of resolution passed by the company-08012019
Copy of the intimation sent by company-08012019
Copy of written consent given by auditor-08012019
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form AOC-4-29092018_signed
Optional Attachment-(1)-25092018
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Notice of resignation;-09082018
Form DIR-12-09082018_signed
Evidence of cessation;-09082018
Letter of the charge holder stating that the amount has been satisfied-13062018
Form CHG-4-13062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180613
Form ADT-1-03112017_signed
Copy of resolution passed by the company-03112017
Copy of written consent given by auditor-03112017
Copy of the intimation sent by company-03112017
List of share holders, debenture holders;-28102017
Optional Attachment-(1)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Directors report as per section 134(3)-06062017
List of share holders, debenture holders;-06062017