Company Information

CIN
Status
Date of Incorporation
28 November 1978
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
04 September 2017
Paid Up Capital
2,270,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuj Varma .
Anuj Varma .
Director
over 9 years ago
Asha Wadhwa
Asha Wadhwa
Director
about 46 years ago

Charges

0
28 January 2016
Small Industries Development Bank Of India
5 Crore
28 August 2008
Small Industries Development Bank Of India
10 Crore
28 August 2008
Small Industries Development Bank Of India
0
28 January 2016
Small Industries Development Bank Of India
0
28 August 2008
Small Industries Development Bank Of India
0
28 January 2016
Small Industries Development Bank Of India
0
28 August 2008
Small Industries Development Bank Of India
0
28 January 2016
Small Industries Development Bank Of India
0

Documents

List of share holders, debenture holders;-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
Form MGT-7-28092017_signed
Form AOC-4-28092017_signed
Form MGT-14-21092017_signed
Optional Attachment-(1)-21092017
Optional Attachment-(2)-21092017
Optional Attachment-(4)-21092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092017
Optional Attachment-(3)-21092017
Letter of the charge holder stating that the amount has been satisfied-18092017
Form CHG-4-18092017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170918
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Optional Attachment-(1)-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Form DIR-12-150316.OCT
Evidence of cessation-150316.PDF
Form MGT-14-160216.OCT
Copy of resolution-160216.PDF
Certificate of Registration of Mortgage-110216.PDF
Optional Attachment 2-110216.PDF
Instrument of creation or modification of charge-110216.PDF
Optional Attachment 1-110216.PDF
Form CHG-1-110216.OCT
Certificate of Registration of Mortgage-110216.PDF