Company Information

CIN
Status
Date of Incorporation
09 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Mahesh Arora
Mahesh Arora
Director/Designated Partner
about 11 years ago
Richa Vaid
Richa Vaid
Director/Designated Partner
over 18 years ago
Rajinder Kumar Vaid
Rajinder Kumar Vaid
Director/Designated Partner
over 20 years ago

Past Directors

Bhupendra Kumar
Bhupendra Kumar
Additional Director
about 15 years ago

Charges

12 Crore
26 March 2012
Union Bank Of India
1 Lak
26 March 2012
Union Bank Of India
40 Lak
27 August 2011
Union Bank Of India
10 Lak
19 January 2009
Union Bank Of India
11 Crore
04 October 2007
Icici Bank Limited
30 Lak
20 July 2007
Icici Bank Limited
24 Lak
18 January 2008
State Bank Of India
4 Crore
27 December 2006
Punjab National Bank
3 Crore
30 January 2006
Canara Bank
30 Lak
15 June 2006
State Bank Of India
1 Crore
15 June 2006
State Bank Of India
0
26 March 2012
Union Bank Of India
0
20 July 2007
Icici Bank Limited
0
04 October 2007
Icici Bank Limited
0
30 January 2006
Canara Bank
0
19 January 2009
Union Bank Of India
0
27 August 2011
Union Bank Of India
0
26 March 2012
Union Bank Of India
0
27 December 2006
Punjab National Bank
0
18 January 2008
State Bank Of India
0
15 June 2006
State Bank Of India
0
26 March 2012
Union Bank Of India
0
20 July 2007
Icici Bank Limited
0
04 October 2007
Icici Bank Limited
0
30 January 2006
Canara Bank
0
19 January 2009
Union Bank Of India
0
27 August 2011
Union Bank Of India
0
26 March 2012
Union Bank Of India
0
27 December 2006
Punjab National Bank
0
18 January 2008
State Bank Of India
0

Documents

Optional Attachment 1-280515.PDF
Copy of Board Resolution-280515.PDF
Form MGT-14-110415.OCT
Copy of resolution-100415.PDF
Copy of Board Resolution-200215.PDF
Optional Attachment 1-200215.PDF
Form DIR-12-261114.OCT
Declaration of the appointee Director- in Form DIR-2-251114.PDF
Optional Attachment 1-251114.PDF
Evidence of cessation-251114.PDF
Letter of Appointment-251114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220712.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220712.PDF
Minutes of Meeting-220712.PDF
Copy of Board Resolution-020712.PDF
Optional Attachment 1-020712.PDF
Certificate of Registration of Mortgage-270312.PDF
Instrument of creation or modification of charge-270312.PDF
Certificate of Registration of Mortgage-270312.PDF
Form 8-280312.OCT
Certificate of Registration of Mortgage-270312.PDF
Frm23ACA-300112 for the FY ending on-310311.OCT
FormSchV-300112 for the FY ending on-310311.OCT
Form23AC-300112 for the FY ending on-310311.OCT
Form66-261211 for the FY ending on-310311.OCT
Form 32-151211.OCT
Certificate of Registration for Modification of Mortgage-071011.PDF
Instrument of creation or modification of charge-071011.PDF
Form 8-071011.OCT
Certificate of Registration of Mortgage-071011.PDF