Company Information
CIN
Status
Date of Incorporation
17 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
46,232,700
Authorised Capital
60,000,000
Directors
Pradeep Harikisan Paliwal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Chetan Dhingra
Director/Designated Partner
about 12 years ago
about 12 years ago
Rakesh Aggarwal
Alternate Director
over 17 years ago
over 17 years ago
Ravi Gupta
Alternate Director
about 18 years ago
about 18 years ago
Govind Ambady
Alternate Director
over 18 years ago
over 18 years ago
Past Directors
Rajesh Aggarwal
Additional Director
over 14 years ago
over 14 years ago
Bal Krishan Anand
Additional Director
over 14 years ago
over 14 years ago
Yogendra Sood
Alternate Director
over 15 years ago
over 15 years ago
Man Mohan Gupta
Alternate Director
almost 16 years ago
almost 16 years ago
Charges
22 February 2007
Hdfc Bank Limited
1 Crore
13 April 2007
Hdfc Bank Limited
11 Crore
13 April 2007
Hdfc Bank Limited
0
22 February 2007
Hdfc Bank Limited
0
13 April 2007
Hdfc Bank Limited
0
22 February 2007
Hdfc Bank Limited
0
13 April 2007
Hdfc Bank Limited
0
22 February 2007
Hdfc Bank Limited
0
Documents
Form INC-28-13102016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07102016
Form INC-22-06072016_signed
Optional Attachment-(1)-06072016
Copies of the utility bills as mentioned above (not older than two months)-06072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072016
Copy of board resolution authorizing giving of notice-06072016
Form DIR-11-271215.OCT
Form DIR-12-241215.OCT
Optional Attachment 1-221215.PDF
Evidence of cessation-221215.PDF
Declaration of the appointee Director- in Form DIR-2-221215.PDF
Optional Attachment 2-221215.PDF
Optional Attachment 3-221215.PDF
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form MGT-14-170615.OCT
Copy of resolution-170615.PDF
Letter of the charge holder-110615.PDF
Form CHG-4-110615-ChargeId-10044229.OCT
Form CHG-4-110615-ChargeId-10052627.OCT
Memorandum of satisfaction of Charge-110615.PDF
Form AOC-5-310315.PDF
Copy of Board Resolution-310315.PDF
Form GNL.2-291114.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 3-141014.PDF
