Company Information
CIN
Status
Date of Incorporation
28 June 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
30 September 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
14,363,690
Authorised Capital
30,000,000
Directors
Meenakshi Mayor
Director/Designated Partner
over 23 years ago
over 23 years ago
Rajan Mayor
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Sudershan Mayor
Director
over 23 years ago
over 23 years ago
Rajesh Mayor
Director
over 23 years ago
over 23 years ago
Charges
26 September 2002
Punjab National Bank
2 Crore
18 January 2010
Punjab National Bank
3 Crore
26 September 2002
Punjab National Bank
0
18 January 2010
Punjab National Bank
0
26 September 2002
Punjab National Bank
0
18 January 2010
Punjab National Bank
0
26 September 2002
Punjab National Bank
0
18 January 2010
Punjab National Bank
0
Documents
Form CHG-4-12012018_signed
Letter of the charge holder stating that the amount has been satisfied-12012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180112
Form23AC-240415 for the FY ending on-310314-Revised-2.OCT
FormSchV-040315 for the FY ending on-300914-Revised-1.OCT
Immunity Certificate under CLSS- 2014-260215.PDF
Immunity Certificate under CLSS- 2014-260215.PDF
Immunity Certificate under CLSS- 2014-260215.PDF
Application for grant of immunity certificate under CLSS 2014-240215.PDF
Form23AC-190215 for the FY ending on-310313.OCT
Form23AC-190215 for the FY ending on-310312.OCT
Form66-200215 for the FY ending on-310314.OCT
Form66-190215 for the FY ending on-310313.OCT
Form 23B for period 010411 to 310312-060812.OCT
Form66-311214 for the FY ending on-310312.OCT
Form23AC-311214 for the FY ending on-310311.OCT
Form66-311214 for the FY ending on-310311.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form MGT-14-260714.OCT
Optional Attachment 1-170714.PDF
Copy of resolution-170714.PDF
FormSchV-271113 for the FY ending on-310313.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Letter of the charge holder-100912.PDF
Form 17-110912.OCT
Memorandum of satisfaction of Charge-100912.PDF
FormSchV-230712 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form 18-201211.OCT
