Company Information
CIN
Status
Date of Incorporation
11 April 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
7,716,522
Authorised Capital
25,000,000
Directors
Sujay Anand
Director/Designated Partner
over 25 years ago
over 25 years ago
Vivek Mahajan
Director/Designated Partner
over 25 years ago
over 25 years ago
Sanjay Anand
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Madhu Mahajan
Director
over 25 years ago
over 25 years ago
Charges
16 August 2011
Sbi Global Factors Limited
3 Crore
07 December 2009
Union Bank Of India
7 Crore
28 December 2005
Punjab National Bank
2 Crore
28 June 2006
Punjab National Bank
30 Lak
28 December 2005
Punjab National Bank
1 Crore
28 June 2006
Punjab National Bank
30 Lak
28 December 2005
Punjab National Bank
20 Lak
28 December 2005
Punjab National Bank
45 Lak
28 June 2006
Punjab National Bank
0
16 August 2011
Sbi Global Factors Limited
0
28 December 2005
Punjab National Bank
0
07 December 2009
Union Bank Of India
0
28 December 2005
Punjab National Bank
0
28 December 2005
Punjab National Bank
0
28 December 2005
Punjab National Bank
0
28 June 2006
Punjab National Bank
0
28 June 2006
Punjab National Bank
0
16 August 2011
Sbi Global Factors Limited
0
28 December 2005
Punjab National Bank
0
07 December 2009
Union Bank Of India
0
28 December 2005
Punjab National Bank
0
28 December 2005
Punjab National Bank
0
28 December 2005
Punjab National Bank
0
28 June 2006
Punjab National Bank
0
28 June 2006
Punjab National Bank
0
16 August 2011
Sbi Global Factors Limited
0
28 December 2005
Punjab National Bank
0
07 December 2009
Union Bank Of India
0
28 December 2005
Punjab National Bank
0
28 December 2005
Punjab National Bank
0
28 December 2005
Punjab National Bank
0
28 June 2006
Punjab National Bank
0
28 June 2006
Punjab National Bank
0
16 August 2011
Sbi Global Factors Limited
0
28 December 2005
Punjab National Bank
0
07 December 2009
Union Bank Of India
0
28 December 2005
Punjab National Bank
0
28 December 2005
Punjab National Bank
0
28 December 2005
Punjab National Bank
0
28 June 2006
Punjab National Bank
0
28 June 2006
Punjab National Bank
0
16 August 2011
Sbi Global Factors Limited
0
28 December 2005
Punjab National Bank
0
07 December 2009
Union Bank Of India
0
28 December 2005
Punjab National Bank
0
28 December 2005
Punjab National Bank
0
28 December 2005
Punjab National Bank
0
28 June 2006
Punjab National Bank
0
Documents
Notice of resignation;-28042016
-28042016
Form DIR-12-28042016_signed
Form DIR-11-28042016_signed
Evidence of cessation;-28042016
Certificate of Registration for Modification of Mortgage-040216.PDF
Instrument of creation or modification of charge-040216.PDF
Certificate of Registration for Modification of Mortgage-040216.PDF
Form CHG-1-040216.OCT
Certificate of Registration for Modification of Mortgage-040216.PDF
Form AOC-4-200116.OCT
Form MGT-7-150116.OCT
Form ADT-1-110116.OCT
Copy Of Financial Statements as per section 134-090116.PDF
Directors- report as per section 134-3--090116.PDF
FormSchV-080116 for the FY ending on-310314.OCT
Certificate of Registration for Modification of Mortgage-180215.PDF
Instrument of creation or modification of charge-180215.PDF
Certificate of Registration for Modification of Mortgage-180215.PDF
Form CHG-1-180215.OCT
Certificate of Registration for Modification of Mortgage-180215.PDF
Form PAS-3-241114.OCT
Resltn passed by the BOD-241114.PDF
List of allottees-241114.PDF
Form66-160914 for the FY ending on-310313.OCT
Form23AC-090914 for the FY ending on-310313.OCT
Frm23ACA-090914 for the FY ending on-310313.OCT
Optional Attachment 1-080914.PDF
Optional Attachment 2-080914.PDF
FormSchV-080914 for the FY ending on-310313.OCT
