Company Information
CIN
Status
Date of Incorporation
19 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
17,500,000
Authorised Capital
20,000,000
Directors
Neelam Khanna .
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Prashant Raj Khanna
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Charges
07 August 2014
Andhra Bank
25 Lak
26 September 2012
Andhra Bank
90 Lak
16 July 2012
Andhra Bank
65 Lak
04 April 2012
Andhra Bank
40 Lak
03 March 2011
Andhra Bank
23 Lak
16 August 2010
Andhra Bank
50 Lak
29 April 2010
Andhra Bank
1 Crore
05 October 2009
Andhra Bank
15 Lak
30 January 2009
Andhra Bank
30 Lak
17 January 2007
Andhra Bank
20 Crore
30 January 2009
Andhra Bank
0
16 August 2010
Andhra Bank
0
26 September 2012
Andhra Bank
0
05 October 2009
Andhra Bank
0
29 April 2010
Andhra Bank
0
07 August 2014
Andhra Bank
0
04 April 2012
Andhra Bank
0
16 July 2012
Andhra Bank
0
03 March 2011
Andhra Bank
0
17 January 2007
Andhra Bank
0
30 January 2009
Andhra Bank
0
16 August 2010
Andhra Bank
0
26 September 2012
Andhra Bank
0
05 October 2009
Andhra Bank
0
29 April 2010
Andhra Bank
0
07 August 2014
Andhra Bank
0
04 April 2012
Andhra Bank
0
16 July 2012
Andhra Bank
0
03 March 2011
Andhra Bank
0
17 January 2007
Andhra Bank
0
30 January 2009
Andhra Bank
0
16 August 2010
Andhra Bank
0
26 September 2012
Andhra Bank
0
05 October 2009
Andhra Bank
0
29 April 2010
Andhra Bank
0
07 August 2014
Andhra Bank
0
04 April 2012
Andhra Bank
0
16 July 2012
Andhra Bank
0
03 March 2011
Andhra Bank
0
17 January 2007
Andhra Bank
0
Documents
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT
Form MGT-14-021015.OCT
Copy of resolution-021015.PDF
Form CHG-1-290515.OCT
Certificate of Registration for Modification of Mortgage-280515.PDF
Optional Attachment 4-280515.PDF
Optional Attachment 3-280515.PDF
Certificate of Registration for Modification of Mortgage-280515.PDF
Instrument of creation or modification of charge-280515.PDF
Optional Attachment 2-280515.PDF
Certificate of Registration for Modification of Mortgage-280515.PDF
Form23AC-200415 for the FY ending on-310314.OCT
Form MGT-14-180415.OCT
Copy of resolution-170415.PDF
Form ADT-1-180415.OCT
Form66-170415 for the FY ending on-310314.OCT
FormSchV-170415 for the FY ending on-310314.OCT
Form MGT-14-110415.OCT
Form PAS-3-110415.OCT
List of allottees-100415.PDF
Copy of resolution-100415.PDF
Resltn passed by the BOD-100415.PDF
Form SH-7-200315.PDF
Copy of the resolution for alteration of capital-200315.PDF
MoA - Memorandum of Association-200315.PDF
Optional Attachment 1-200315.PDF
Certificate of Registration of Mortgage-240914.PDF
Certificate of Registration of Mortgage-240914.PDF
Certificate of Registration of Mortgage-240914.PDF
