Company Information
CIN
Status
Date of Incorporation
30 September 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Charges
13 March 2018
Sg Advisory Services Private Limited
1 Crore
13 March 2018
Sg Advisory Services Private Limited
1 Crore
10 March 2018
Sg Advisory Services Private Limited
1 Crore
09 March 2018
Sg Advisory Services Private Limited
20 Crore
08 March 2018
Sg Advisory Services Private Limited
6 Crore
07 March 2018
Sg Advisory Services Private Limited
90 Lak
06 March 2018
Sg Advisory Services Private Limited
86 Lak
05 March 2018
Sg Advisory Services Private Limited
80 Lak
03 March 2018
Sg Advisory Services Private Limited
85 Lak
02 March 2018
Sg Advisory Services Private Limited
90 Lak
01 March 2018
Sg Advisory Services Private Limited
90 Lak
22 March 2016
Galax Minerals Private Limited
25 Crore
06 September 2016
Galax Minerals Private Limited
87 Lak
07 September 2016
Galax Minerals Private Limited
1 Crore
10 September 2016
Galax Minerals Private Limited
90 Lak
25 September 2016
Galax Minerals Private Limited
60 Lak
26 September 2016
Galax Minerals Private Limited
20 Lak
27 November 2016
Galax Minerals Private Limited
90 Lak
26 December 2016
Galax Minerals Private Limited
1 Crore
27 January 2017
Galax Minerals Private Limited
90 Lak
26 February 2017
Galax Minerals Private Limited
90 Lak
30 March 2017
Galax Minerals Private Limited
90 Lak
27 May 2015
Inuus Land Development Private Limited
1 Lak
11 October 2017
Yes Bank Limited
50 Crore
28 March 2016
Yes Bank Limited
100 Crore
Documents
Copy of the resolution authorising the issue of the debenture series-180316.PDF
Instrument of creation or modification of charge-180316.PDF
Form CHG-9-180316-270515.PDF
FormSchV-190615 for the FY ending on-310314.OCT
Form MGT-14-110615.OCT
Copy of resolution-110615.PDF
Form23AC-030615 for the FY ending on-310314.OCT
Form DIR-12-290515.OCT
Form DIR-11-151014.OCT
Form MGT-14-051014.OCT
Form MGT-14-280914.OCT
Copy of resolution-220914.PDF
Copy of resolution-120914.PDF
Optional Attachment 2-100914.PDF
Optional Attachment 1-100914.PDF
Form 67 -Addendum--100914 in respect of Form MGT-6-220814.PDF
Form DIR-12-260814.OCT
Form DIR-12-240814.OCT
Declaration of the appointee Director- in Form DIR-2-230814.PDF
Evidence of cessation-230814.PDF
Form MGT-6-220814-280714.PDF
Declaration by person-220814.PDF
Form MGT-14-050814.OCT
Form INC-22-270714.OCT
Copy of resolution-220714.PDF
Form 23B for period 010413 to 310314-081013.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-050813 for the FY ending on-310312.OCT
Form23AC-050813 for the FY ending on-310312.OCT
