Company Information
CIN
Status
Date of Incorporation
02 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
6,013,795
Authorised Capital
80,000,000
Directors
Sajive Bhatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuj Talwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Allied Undertakings Llp
Director
almost 20 years ago
almost 20 years ago
Amit Burman
Director
over 21 years ago
over 21 years ago
Charges
27 April 2006
State Bank Of India
50 Lak
10 December 2004
State Bank Of India
32 Crore
10 December 2004
State Bank Of India
0
27 April 2006
State Bank Of India
0
10 December 2004
State Bank Of India
0
27 April 2006
State Bank Of India
0
10 December 2004
State Bank Of India
0
27 April 2006
State Bank Of India
0
Documents
Form STK-2-01092018-signed
Form MGT-14-07062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062017
-07062017
Optional Attachment-(1)-07062017
Optional Attachment-(2)-07062017
Form CHG-4-22022017_signed
Letter of the charge holder stating that the amount has been satisfied-14022017
CERTIFICATE OF SATISFACTION OF CHARGE-20170214
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form AOC-4-140316.OCT
Form MGT-7-311215.OCT
Form ADT-1-151015.OCT
Form GNL.2-291114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-011014.PDF
Form MGT-14-010814.OCT
Copy of resolution-110714.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-091013.OCT
Form66-181013 for the FY ending on-310313.OCT
