Company Information

CIN
Status
Date of Incorporation
19 August 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Sunil Satija
Sunil Satija
Director/Designated Partner
over 2 years ago
Dharamendra Bhandari
Dharamendra Bhandari
Director/Designated Partner
over 2 years ago
Mayur Shah
Mayur Shah
Director/Designated Partner
almost 3 years ago
Rajesh Chopra
Rajesh Chopra
Director/Designated Partner
over 10 years ago
Mukesh Kumar Jain
Mukesh Kumar Jain
Director/Designated Partner
almost 13 years ago
Meenu Satija
Meenu Satija
Additional Director
over 17 years ago
Ravi Kant Jaipuria
Ravi Kant Jaipuria
Director
over 26 years ago
Raj Pal Gandhi
Raj Pal Gandhi
Director
over 26 years ago

Past Directors

Mamta Bhandari
Mamta Bhandari
Additional Director
over 17 years ago

Charges

0
30 May 2006
Axis Bank Limited
22 Lak
17 December 2005
Hdfc Bank Limited
20 Crore
31 March 2010
Allahabad Bank
65 Crore
30 May 2006
Axis Bank Limited
0
17 December 2005
Hdfc Bank Limited
0
31 March 2010
Allahabad Bank
0
30 May 2006
Axis Bank Limited
0
17 December 2005
Hdfc Bank Limited
0
31 March 2010
Allahabad Bank
0
30 May 2006
Axis Bank Limited
0
17 December 2005
Hdfc Bank Limited
0
31 March 2010
Allahabad Bank
0
30 May 2006
Axis Bank Limited
0
17 December 2005
Hdfc Bank Limited
0
31 March 2010
Allahabad Bank
0
30 May 2006
Axis Bank Limited
0
17 December 2005
Hdfc Bank Limited
0
31 March 2010
Allahabad Bank
0

Documents

Copy of court order or NCLT or CLB or order by any other competent authority.-16042016
Copy of court order or NCLT or CLB or order by any other competent authority.-31032016
Form MGT-7-210316.OCT
Copy Of Financial Statements as per section 134-170316.PDF
Directors- report as per section 134-3--170316.PDF
Form AOC-4-170316.OCT
Form ADT-1-160316.OCT
Form DIR-12-121215.OCT
Declaration of the appointee Director- in Form DIR-2-111215.PDF
Optional Attachment 1-111215.PDF
Interest in other entities-111215.PDF
Letter of the charge holder-211015.PDF
Form CHG-4-211015.OCT
Memorandum of satisfaction of Charge-211015.PDF
Letter of the charge holder-080815.PDF
Form CHG-4-080815-ChargeId-90369686.OCT
Memorandum of satisfaction of Charge-080815.PDF
Letter of the charge holder-250515.PDF
Form CHG-4-250515.OCT
Memorandum of satisfaction of Charge-250515.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160415.PDF
Form MGT-14-160415.OCT
Form MGT-14-160415.PDF
AoA - Articles of Association-160415.PDF
Optional Attachment 1-160415.PDF
Copy of resolution-160415.PDF
MoA - Memorandum of Association-160415.PDF
Optional Attachment 2-160415.PDF