Company Information
CIN
Status
Date of Incorporation
22 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
03 September 2012
Last Annual Meeting
03 September 2012
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vandana Goel Ashok
Director/Designated Partner
over 17 years ago
over 17 years ago
Ashok Goel
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Tanvi Goel
Director
over 17 years ago
over 17 years ago
Satya Pal Singh
Director
over 19 years ago
over 19 years ago
Charges
04 April 2013
Caparo Financial Solutions Limited
3 Crore
24 January 2013
India Infoline Finance Limited
10 Crore
29 December 2011
Tinna Finex Limited
4 Crore
13 December 2011
Dhanlaxmi Bank Limited
4 Crore
13 December 2011
Dhanlaxmi Bank Limited
1 Crore
29 December 2011
Tinna Finex Limited
0
13 December 2011
Dhanlaxmi Bank Limited
0
04 April 2013
Caparo Financial Solutions Limited
0
24 January 2013
India Infoline Finance Limited
0
13 December 2011
Dhanlaxmi Bank Limited
0
29 December 2011
Tinna Finex Limited
0
13 December 2011
Dhanlaxmi Bank Limited
0
04 April 2013
Caparo Financial Solutions Limited
0
24 January 2013
India Infoline Finance Limited
0
13 December 2011
Dhanlaxmi Bank Limited
0
29 December 2011
Tinna Finex Limited
0
13 December 2011
Dhanlaxmi Bank Limited
0
04 April 2013
Caparo Financial Solutions Limited
0
24 January 2013
India Infoline Finance Limited
0
13 December 2011
Dhanlaxmi Bank Limited
0
Documents
Form MGT-14-280914.OCT
Copy of resolution-120914.PDF
Optional Attachment 1-120914.PDF
Form 23B for period 010411 to 310312-120911.OCT
FormSchV-080214 for the FY ending on-030912.OCT
Certificate of Registration of Mortgage-160513.PDF
Certificate of Registration of Mortgage-160513.PDF
Instrument of creation or modification of charge-160513.PDF
Optional Attachment 3-160513.PDF
Optional Attachment 1-160513.PDF
Optional Attachment 2-160513.PDF
Form 8-160513.OCT
Certificate of Registration of Mortgage-160513.PDF
Form 17-180213.OCT
Memorandum of satisfaction of Charge-150213.PDF
Certificate of Registration of Mortgage-150213.PDF
Certificate of Registration of Mortgage-150213.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-150213.PDF
Instrument of creation or modification of charge-150213.PDF
Letter of the charge holder-150213.PDF
Optional Attachment 1-150213.PDF
Particulars of all Joint charge holders-150213.PDF
Form 8-150213.OCT
Certificate of Registration of Mortgage-150213.PDF
Form 17-140213.OCT
Memorandum of satisfaction of Charge-130213.PDF
Letter of the charge holder-130213.PDF
Form 23-040112.PDF
Copy of resolution-040112.PDF
Certificate of Registration of Mortgage-301211.PDF
