Company Information
CIN
Status
Date of Incorporation
13 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,896,200
Authorised Capital
2,000,000
Directors
Premjit Singh Chadha
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Baljeet Singh Sangh
Director/Designated Partner
over 10 years ago
over 10 years ago
Ashok Kumar Kathuria
Director
over 10 years ago
over 10 years ago
Past Directors
Sher Bahadur Tiwari
Director
over 10 years ago
over 10 years ago
Charges
13 June 2015
Consolidated Securities Limited
7 Crore
22 March 2012
Bank Of Baroda
8 Crore
22 March 2012
Bank Of Baroda
0
13 June 2015
Consolidated Securities Limited
0
22 March 2012
Bank Of Baroda
0
13 June 2015
Consolidated Securities Limited
0
22 March 2012
Bank Of Baroda
0
13 June 2015
Consolidated Securities Limited
0
Documents
Form DIR-12-020216.OCT
Evidence of cessation-020216.PDF
Letter of Appointment-020216.PDF
Optional Attachment 1-020216.PDF
Interest in other entities-020216.PDF
Declaration of the appointee Director- in Form DIR-2-020216.PDF
Memorandum of satisfaction of Charge-220116.PDF
Letter of the charge holder-220116.PDF
Form CHG-4-220116-220116-ChargeId-10581073.PDF
Form AOC-4-061215.OCT
Form MGT-7-201115.OCT
Form ADT-1-311015.OCT
Certificate of Registration of Mortgage-170715.PDF
Certificate of Registration of Mortgage-170715.PDF
Certificate of Registration of Mortgage-170715.PDF
Instrument of creation or modification of charge-170715.PDF
Form CHG-1-170715-130615-ChargeId-10581073.PDF
Form INC-22-260615.OCT
Form DIR-12-170615.OCT
Evidence of cessation-170615.PDF
Optional Attachment 1-170615.PDF
Optional Attachment 2-170615.PDF
Form DIR-11-160615.OCT
Form DIR-12-150615.OCT
Declaration of the appointee Director- in Form DIR-2-150615.PDF
Letter of Appointment-150615.PDF
Optional Attachment 1-150615.PDF
Optional Attachment 2-150615.PDF
Form DIR-11-151014.OCT
Form INC-22-091014.OCT
