Company Information

CIN
Status
Date of Incorporation
09 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Tribhawan Kumar Parnami
Tribhawan Kumar Parnami
Director/Designated Partner
almost 2 years ago
Raman Kumar Parnami
Raman Kumar Parnami
Director/Designated Partner
over 30 years ago
Anil Kumar Parnami
Anil Kumar Parnami
Director/Designated Partner
over 30 years ago

Past Directors

Aditya Parnami
Aditya Parnami
Director
over 10 years ago

Charges

1 Crore
04 June 2016
Cfm Asset Reconstruction Private Limited
1 Crore
27 December 2011
Kotak Mahindra Bank Limited
96 Lak
04 June 2016
Others
0
27 December 2011
Kotak Mahindra Bank Limited
0
04 June 2016
Others
0
27 December 2011
Kotak Mahindra Bank Limited
0
04 June 2016
Others
0
27 December 2011
Kotak Mahindra Bank Limited
0
04 June 2016
Others
0
27 December 2011
Kotak Mahindra Bank Limited
0

Documents

Form CHG-1-29052019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190529
Instrument(s) of creation or modification of charge;-06052019
Form DIR-12-12032018_signed
Notice of resignation;-09032018
Evidence of cessation;-09032018
Form MGT-7-29112016_signed
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016
Form CHG-4-10062016_signed
Letter of the charge holder stating that the amount has been satisfied-10062016
CERTIFICATE OF SATISFACTION OF CHARGE-20160610
CERTIFICATE OF REGISTRATION OF CHARGE-20160608
Optional Attachment-(2)-07062016
Optional Attachment-(1)-07062016
Optional Attachment-(3)-07062016
Instrument(s) of creation or modification of charge;-07062016
Form CHG-1-07062016_signed
Form ADT-1-160216.OCT
Form MGT-7-150216.OCT
Form AOC-4-030216.OCT
Form DIR-12-180915.OCT
Letter of Appointment-140915.PDF
Declaration of the appointee Director- in Form DIR-2-140915.PDF
FormSchV-250115 for the FY ending on-310314.OCT
Form23AC-250115 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Optional Attachment 1-280814.PDF