Company Information
CIN
Status
Date of Incorporation
31 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Amit Airy
Director/Designated Partner
over 2 years ago
over 2 years ago
Mithlesh Airy
Director/Designated Partner
over 9 years ago
over 9 years ago
Ravinder Kumar Pathela
Director
over 19 years ago
over 19 years ago
Neeraj Seth
Director
over 19 years ago
over 19 years ago
Past Directors
Bharat Bhushan Airy
Director
over 10 years ago
over 10 years ago
Charges
24 March 2017
Aditya Birla Finance Limited
4 Crore
28 December 2015
Religare Finvest Limited
78 Lak
14 September 2015
Religare Finvest Limited
2 Crore
24 March 2017
Others
0
28 December 2015
Religare Finvest Limited
0
14 September 2015
Religare Finvest Limited
0
24 March 2017
Others
0
28 December 2015
Religare Finvest Limited
0
14 September 2015
Religare Finvest Limited
0
24 March 2017
Others
0
28 December 2015
Religare Finvest Limited
0
14 September 2015
Religare Finvest Limited
0
Documents
Notice of resignation;-23052017
Proof of dispatch-23052017
Form DIR-11-24052017_signed
Form DIR-12-24052017_signed
Acknowledgement received from company-23052017
Evidence of cessation;-23052017
Notice of resignation filed with the company-23052017
Optional Attachment-(1)-23052017
Instrument(s) of creation or modification of charge;-18052017
Form CHG-1-18052017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170518
Form DIR-12-17052017_signed
Instrument(s) of creation or modification of charge;-16052017
Form CHG-1-16052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170516
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052017
Letter of appointment;-13052017
Optional Attachment-(1)-13052017
Form AOC-4-030116.OCT
Certificate of Registration of Mortgage-020116.PDF
Instrument of creation or modification of charge-020116.PDF
Certificate of Registration of Mortgage-020116.PDF
Optional Attachment 1-020116.PDF
Form CHG-1-020116-ChargeId-10610129.OCT
Certificate of Registration of Mortgage-020116.PDF
Form MGT-7-311215.OCT
Form MGT-14-171215.OCT
MoA - Memorandum of Association-141215.PDF
Copy of resolution-141215.PDF
AoA - Articles of Association-141215.PDF
