Company Information
CIN
Status
Date of Incorporation
03 December 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Brij Mohini Khanna
Director/Designated Partner
over 8 years ago
over 8 years ago
Renuka Srivastava
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Namrata Srivastava
Director
over 19 years ago
over 19 years ago
Radhey Krishna Srivastava
Director
about 26 years ago
about 26 years ago
Charges
25 September 2009
Punjab National Bank
30 Lak
19 October 2006
Punjab National Bank
2 Lak
19 October 2006
Punjab National Bank
2 Lak
13 January 2004
Punjab National Bank
2 Lak
15 January 2002
Punjab National Bank
1 Lak
22 July 2000
Punjab National Bank
3 Lak
15 January 2002
Punjab National Bank
0
19 October 2006
Punjab National Bank
0
22 July 2000
Punjab National Bank
0
13 January 2004
Punjab National Bank
0
19 October 2006
Punjab National Bank
0
25 September 2009
Punjab National Bank
0
15 January 2002
Punjab National Bank
0
19 October 2006
Punjab National Bank
0
22 July 2000
Punjab National Bank
0
13 January 2004
Punjab National Bank
0
19 October 2006
Punjab National Bank
0
25 September 2009
Punjab National Bank
0
15 January 2002
Punjab National Bank
0
19 October 2006
Punjab National Bank
0
22 July 2000
Punjab National Bank
0
13 January 2004
Punjab National Bank
0
19 October 2006
Punjab National Bank
0
25 September 2009
Punjab National Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Directors report as per section 134(3)-19122016
List of share holders, debenture holders;-19122016
Form AOC-4-19122016_signed
Form MGT-7-19122016_signed
Optional Attachment-(3)-05102016
Form DIR-12-05102016_signed
Notice of resignation;-05102016
Optional Attachment-(2)-05102016
Optional Attachment-(1)-05102016
Evidence of cessation;-05102016
Optional Attachment-(4)-05102016
Acknowledgement received from company-01102016
Proof of dispatch-01102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102016
Form DIR-11-01102016_signed
Form DIR-12-01102016_signed
Letter of appointment;-01102016
Notice of resignation filed with the company-01102016
Optional Attachment-(1)-01102016
Form DIR-11-30092016_signed
Form DIR-12-30092016_signed
Optional Attachment-(1)-30092016
Proof of dispatch-30092016
Acknowledgement received from company-30092016
Letter of appointment;-30092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092016
Notice of resignation filed with the company-30092016
List of share holders, debenture holders;-27042016
Directors report as per section 134(3)-27042016