Company Information
CIN
Status
Date of Incorporation
21 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
40,941,000
Authorised Capital
50,000,000
Directors
Suman Soni
Director/Designated Partner
over 11 years ago
over 11 years ago
Manoj Kumar
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
06 September 2011
Indian Overseas Bank
15 Crore
06 September 2011
Indian Overseas Bank
0
06 September 2011
Indian Overseas Bank
0
06 September 2011
Indian Overseas Bank
0
Documents
FormSchV-200615 for the FY ending on-310314.OCT
Certificate of Registration for Modification of Mortgage-241114.PDF
Certificate of Registration for Modification of Mortgage-241114.PDF
Certificate of Registration for Modification of Mortgage-241114.PDF
Certificate of Registration for Modification of Mortgage-211114.PDF
Certificate of Registration for Modification of Mortgage-211114.PDF
Certificate of Registration for Modification of Mortgage-211114.PDF
Instrument of creation or modification of charge-241114.PDF
Form CHG-1-241114-310714-ChargeId-10308208.PDF
Optional Attachment 1-211114.PDF
Instrument of creation or modification of charge-211114.PDF
Form CHG-1-211114-300714-ChargeId-10308208.PDF
Form DIR-12-300914.OCT
Form DIR-12-260914.OCT
Evidence of cessation-160914.PDF
Interest in other entities-100914.PDF
Declaration of the appointee Director- in Form DIR-2-100914.PDF
Letter of Appointment-100914.PDF
Form PAS-3-070814.OCT
Form MGT-14-290714.OCT
List of allottees-280714.PDF
Resltn passed by the BOD-280714.PDF
Copy of resolution-010714.PDF
FormSchV-131213 for the FY ending on-310313-Revised-1.OCT
Form23AC-091213 for the FY ending on-310313-Revised-1.OCT
Form66-231113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 2-090813.OCT
List of allottees-020813.PDF
Optional Attachment 1-300713.PDF
