Company Information
CIN
Status
Date of Incorporation
28 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sunny Israni
Director/Designated Partner
over 20 years ago
over 20 years ago
Vijay Israni
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
02 December 2011
Dhanlaxmi Bank Limited
2 Crore
02 December 2011
Dhanlaxmi Bank Limited
0
02 December 2011
Dhanlaxmi Bank Limited
0
02 December 2011
Dhanlaxmi Bank Limited
0
Documents
Form GNL.2-251114.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Optional Attachment 3-131014.PDF
Optional Attachment 4-131014.PDF
Copy of resolution-081014.PDF
Optional Attachment 1-081014.PDF
Copy of resolution-300914.PDF
Optional Attachment 1-300914.PDF
Form23AC-010812 for the FY ending on-310311.OCT
FormSchV-010812 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 23B for period 010410 to 310311-300910.OCT
Certificate of Registration of Mortgage-141211.PDF
Instrument of creation or modification of charge-141211.PDF
Certificate of Registration of Mortgage-141211.PDF
Form 8-151211.OCT
Certificate of Registration of Mortgage-141211.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070611.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070611.PDF
Form 23-070611.PDF
MoA - Memorandum of Association-070611.PDF
Minutes of Meeting-070611.PDF
Copy of resolution-070611.PDF
AoA - Articles of Association-070611.PDF
Copy of Board Resolution-050511.PDF
Optional Attachment 1-050511.PDF
FormSchV-120111 for the FY ending on-310309-Revised-1.OCT
Form23AC-120111 for the FY ending on-310309.OCT
