Company Information

CIN
Status
Date of Incorporation
19 February 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
102,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Chugh
Rajesh Chugh
Director/Designated Partner
over 2 years ago
Vinod Kumar Virmani
Vinod Kumar Virmani
Director/Designated Partner
almost 21 years ago

Past Directors

Hemant Virmani
Hemant Virmani
Director
over 18 years ago

Charges

0
25 October 2005
Canara Bank
1 Lak
16 January 2006
Canara Bank
25 Lak
16 January 2006
Canara Bank
0
25 October 2005
Canara Bank
0
16 January 2006
Canara Bank
0
25 October 2005
Canara Bank
0
16 January 2006
Canara Bank
0
25 October 2005
Canara Bank
0

Documents

Form STK-2-16082021-signed
Optional Attachment-(1)-27022020
-27022020
Form ADT-1-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Copy of the intimation sent by company-31102019
Letter of the charge holder stating that the amount has been satisfied-02062018
Form CHG-4-02062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180602
List of share holders, debenture holders;-16032018
Directors report as per section 134(3)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Form AOC-4-16032018_signed
Form MGT-7-16032018_signed
Form DIR-12-08032018_signed
Evidence of cessation;-08032018
Form e-CODS-06032018_signed
Directors report as per section 134(3)-01032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Form 23AC-01032018_signed
Form AOC-4-01032018_signed
Form ADT-1-28022018_signed
Copy of resolution passed by the company-28022018