Company Information
CIN
Status
Date of Incorporation
09 February 2001
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Munish Bajaj
Director
over 21 years ago
over 21 years ago
Charges
14 October 2008
Corporation Bank
3 Crore
14 October 2008
Corporation Bank
50 Lak
03 April 2001
Corporation Bank
3 Lak
12 February 2008
Corporation Bank
2 Crore
12 February 2008
Corporation Bank
0
03 April 2001
Corporation Bank
0
14 October 2008
Corporation Bank
0
14 October 2008
Corporation Bank
0
12 February 2008
Corporation Bank
0
03 April 2001
Corporation Bank
0
14 October 2008
Corporation Bank
0
14 October 2008
Corporation Bank
0
12 February 2008
Corporation Bank
0
03 April 2001
Corporation Bank
0
14 October 2008
Corporation Bank
0
14 October 2008
Corporation Bank
0
Documents
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form MGT-7-13112016_signed
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
Letter of the charge holder stating that the amount has been satisfied-16092016
Form CHG-4-16092016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160916
Form CHG-4-17082016_signed
Letter of the charge holder stating that the amount has been satisfied-17082016
CERTIFICATE OF SATISFACTION OF CHARGE-20160817
Form DIR-12-280116.OCT
Form DIR-11-271215.OCT
Form DIR-12-241215.OCT
Evidence of cessation-241215.PDF
Form MGT-7-251215.OCT
Form DIR-12-241215.OCT
Optional Attachment 1-231215.PDF
Letter of Appointment-231215.PDF
Declaration of the appointee Director- in Form DIR-2-231215.PDF
Form AOC-4-261115.OCT
Form ADT-1-081115.OCT
Letter of Appointment-220715.PDF
Interest in other entities-220715.PDF
Declaration of the appointee Director- in Form DIR-2-220715.PDF