Company Information
CIN
Status
Date of Incorporation
06 May 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Baljit Sobti
Director/Designated Partner
over 1 year ago
over 1 year ago
Gurinder Pal Singh
Director/Designated Partner
about 7 years ago
about 7 years ago
Charges
26 November 1997
Banque Nationale Defaris
2 Crore
26 November 1997
Banque Nationale Defaris
0
26 November 1997
Banque Nationale Defaris
0
Documents
Form STK-2-02092018-signed
-08122017
Notice of resignation;-06122017
Optional Attachment-(1)-06122017
Letter of appointment;-06122017
Interest in other entities;-06122017
Form DIR-12-06122017_signed
Evidence of cessation;-06122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017
Form CHG-4-10112017_signed
Letter of the charge holder stating that the amount has been satisfied-10112017
CERTIFICATE OF SATISFACTION OF CHARGE-20171110
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form AOC-4-15102016_signed
Form MGT-7-011215.OCT
Form AOC-4-181115.OCT
Form MGT-14-311014.OCT
-311014.OCT
Copy of resolution-281014.PDF
Optional Attachment 1-281014.PDF
FormSchV-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
FormSchV-061113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-020913.OCT
Form23AC-260913 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-030912.OCT
FormSchV-121112 for the FY ending on-310312.OCT