Company Information
CIN
Status
Date of Incorporation
02 January 2003
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
9,577,770
Authorised Capital
12,500,000
Past Directors
Dhruva Sachdeva
Director
about 21 years ago
about 21 years ago
Lalit Khanna
Director
about 21 years ago
about 21 years ago
Charges
24 April 2009
Hdfc Bank Limited
1 Crore
24 April 2009
Hdfc Bank Limited
0
24 April 2009
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-09112016_signed
Letter of the charge holder stating that the amount has been satisfied-29102016
Form CHG-4-29102016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161029
Form DIR-12-020316.OCT
Interest in other entities-010316.PDF
Declaration of the appointee Director- in Form DIR-2-010316.PDF
Form AOC-4-020116.OCT
Form MGT-7-221215.OCT
Form DIR-12-240915.OCT
Evidence of cessation-240915.PDF
Form DIR-12-220915.OCT
Interest in other entities-220915.PDF
Declaration of the appointee Director- in Form DIR-2-220915.PDF
Form DIR-11-150415.OCT
Form DIR-12-190315.OCT
Evidence of cessation-180315.PDF
Form GNL.2-251114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-121014.PDF
Optional Attachment 2-121014.PDF
Optional Attachment 3-121014.PDF
Copy of resolution-041014.PDF
