Company Information

CIN
Status
Date of Incorporation
28 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
01 June 2016
Paid Up Capital
482,000
Authorised Capital
500,000

Directors

Sumit Kher
Sumit Kher
Director/Designated Partner
almost 3 years ago
Subhash Chander Kher
Subhash Chander Kher
Director/Designated Partner
about 13 years ago
Sunil Kher
Sunil Kher
Director/Designated Partner
about 13 years ago
Sandeep Kher
Sandeep Kher
Director/Designated Partner
about 13 years ago
Pankul Suneja
Pankul Suneja
Additional Director
about 14 years ago
Ramesh Kumar Suneja
Ramesh Kumar Suneja
Director
about 21 years ago
Savitri Suneja
Savitri Suneja
Director
about 21 years ago

Charges

0
18 November 2013
Hdfc Bank Limited
49 Crore
14 November 2011
Kotak Mahindra Prime Limited
21 Crore
05 November 2012
Kotak Mahindra Prime Limited
10 Crore
14 November 2011
Kotak Mahindra Prime Limited
9 Crore
21 September 2011
Kotak Mahindra Prime Limited
21 Crore
05 November 2012
Kotak Mahindra Prime Limited
0
14 November 2011
Kotak Mahindra Prime Limited
0
21 September 2011
Kotak Mahindra Prime Limited
0
18 November 2013
Hdfc Bank Limited
0
14 November 2011
Kotak Mahindra Prime Limited
0
05 November 2012
Kotak Mahindra Prime Limited
0
14 November 2011
Kotak Mahindra Prime Limited
0
21 September 2011
Kotak Mahindra Prime Limited
0
18 November 2013
Hdfc Bank Limited
0
14 November 2011
Kotak Mahindra Prime Limited
0
05 November 2012
Kotak Mahindra Prime Limited
0
14 November 2011
Kotak Mahindra Prime Limited
0
21 September 2011
Kotak Mahindra Prime Limited
0
18 November 2013
Hdfc Bank Limited
0
14 November 2011
Kotak Mahindra Prime Limited
0

Documents

List of share holders, debenture holders;-06062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062016
Directors report as per section 134(3)-06062016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06062016
Optional Attachment-(1)-06062016
Form MGT-7-06062016_signed
Form AOC-4-06062016
CERTIFICATE OF SATISFACTION OF CHARGE-20160418
Letter of the charge holder stating that the amount has been satisfied-18042016
Form CHG-4-18042016_signed
Form AOC-4-181215.OCT
Form MGT-7-111215.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form MGT-14-281214.OCT
-281214.OCT
Form23AC-271214 for the FY ending on-310314.OCT
Copy of resolution-241214.PDF
Optional Attachment 1-241214.PDF
FormSchV-021114 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-080714.PDF
Form23AC-250114 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-051213.PDF
Certificate of Registration of Mortgage-051213.PDF
Instrument of creation or modification of charge-051213.PDF
Form 8-051213.OCT
Certificate of Registration of Mortgage-051213.PDF
Optional Attachment 1-311013.PDF
Form 17-311013.OCT
Memorandum of satisfaction of Charge-311013.PDF