Company Information
CIN
Status
Date of Incorporation
25 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
231,300
Authorised Capital
1,000,000
Directors
Madhu Kedia
Director/Designated Partner
over 14 years ago
over 14 years ago
Achal Kedia
Director/Designated Partner
over 14 years ago
over 14 years ago
Sunil Dutt Sharma
Director
almost 19 years ago
almost 19 years ago
Past Directors
Bishni Devi Sharma
Director
almost 19 years ago
almost 19 years ago
Charges
27 June 2013
Axis Bank Limited
4 Crore
27 June 2013
Axis Bank Limited
0
27 June 2013
Axis Bank Limited
0
27 June 2013
Axis Bank Limited
0
Documents
Immunity Certificate under CLSS- 2014-231214.PDF
Immunity Certificate under CLSS- 2014-231214.PDF
Immunity Certificate under CLSS- 2014-231214.PDF
Application for grant of immunity certificate under CLSS 2014-211014.PDF
Form 23B for period 010413 to 310314-061013.OCT
FormSchV-071014 for the FY ending on-310313.OCT
Form23AC-071014 for the FY ending on-310313.OCT
Form 2-301113.OCT
List of allottees-301113.PDF
Certificate of Registration of Mortgage-050713.PDF
Optional Attachment 1-050713.PDF
Instrument of creation or modification of charge-050713.PDF
Certificate of Registration of Mortgage-050713.PDF
Form 8-050713.OCT
Certificate of Registration of Mortgage-050713.PDF
Form 18-130413.OCT
Optional Attachment 1-130413.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230213.PDF
Form 23-230213.PDF
MoA - Memorandum of Association-230213.PDF
Optional Attachment 2-230213.PDF
Minutes of Meeting-230213.PDF
Optional Attachment 1-230213.PDF
Optional Attachment 3-230213.PDF
AoA - Articles of Association-230213.PDF
Copy of resolution-230213.PDF
Optional Attachment 2-140213.PDF
Copy of Board Resolution-140213.PDF
Optional Attachment 3-140213.PDF
