Company Information
CIN
Status
Date of Incorporation
05 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Rachna Suri
Director/Designated Partner
over 18 years ago
over 18 years ago
Sanjiv Suri
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Abhishek Kapoor
Additional Director
over 19 years ago
over 19 years ago
Manish Chowdhry
Additional Director
over 19 years ago
over 19 years ago
Charges
29 December 2011
Dhanlaxmi Bank Limited
52 Lak
12 July 2010
Oriental Bank Of Commerce
72 Lak
29 December 2011
Dhanlaxmi Bank Limited
0
12 July 2010
Oriental Bank Of Commerce
0
29 December 2011
Dhanlaxmi Bank Limited
0
12 July 2010
Oriental Bank Of Commerce
0
Documents
Form MGT-7-13082018_signed
Form AOC-4-13082018_signed
Directors report as per section 134(3)-06082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
List of share holders, debenture holders;-06082018
Optional Attachment-(1)-06082018
Letter of the charge holder stating that the amount has been satisfied-07122017
Form CHG-4-07122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171207
Details of other Entity(s)-29072016
List of share holders, debenture holders;-29072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072016
Directors report as per section 134(3)-29072016
Form AOC-4-29072016_signed
Form MGT-7-29072016_signed
Certificate of Registration for Modification of Mortgage-031215.PDF
Certificate of Registration for Modification of Mortgage-031215.PDF
Instrument of creation or modification of charge-031215.PDF
Form CHG-1-041215.OCT
Certificate of Registration for Modification of Mortgage-031215.PDF
Form 23B for period 010411 to 310312-150212.OCT
FormSchV-191112 for the FY ending on-310312.OCT
Form23AC-191112 for the FY ending on-310312.OCT
Certificate of Registration of Mortgage-180412.PDF
Certificate of Registration of Mortgage-180412.PDF
Certificate of Registration of Mortgage-180412.PDF
Memorandum of satisfaction of Charge-110412.PDF
Form 21-140612.PDF
Copy of the Court-Company Law Board Order-140612.PDF
Instrument of creation or modification of charge-180412.PDF
