Company Information
CIN
Status
Date of Incorporation
23 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
65,906,650
Authorised Capital
70,000,000
Directors
Deepak Pahwa
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinita Pahwa
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rajasekhar Manda
Whole Time Director
over 13 years ago
over 13 years ago
Charges
20 April 2009
The Royal Bank Of Scotland N. V.
2 Crore
20 April 2009
The Royal Bank Of Scotland N. V.
0
20 April 2009
The Royal Bank Of Scotland N. V.
0
20 April 2009
The Royal Bank Of Scotland N. V.
0
20 April 2009
The Royal Bank Of Scotland N. V.
0
20 April 2009
The Royal Bank Of Scotland N. V.
0
Documents
Form INC-28-29092016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23092016
Form DIR-12-080316.OCT
Optional Attachment 1-080316.PDF
Copy of Board Resolution-010316.PDF
Scheme of Arrangement- Amalgamation-010316.PDF
Form MGT-7-301215.OCT
Form AOC-4 XBRL-231215.OCT
Form DIR-12-090915.OCT
Evidence of cessation-090915.PDF
Form MGT-14-110815.PDF
AoA - Articles of Association-110815.PDF
Copy of resolution-110815.PDF
Optional Attachment 1-110815.PDF
Certificate of Registration for Modification of Mortgage-140115.PDF
Certificate of Registration for Modification of Mortgage-140115.PDF
Instrument of creation or modification of charge-140115.PDF
Form CHG-1-140115.OCT
Certificate of Registration for Modification of Mortgage-140115.PDF
XBRL document in respect of balance sheet 05-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-191114-051114 for the FY ending on-310314.OCT
Form MGT-14-161114.OCT
-171114.OCT
Copy of resolution-141114.PDF
FormSchV-061114 for the FY ending on-310314.OCT
Certificate of Registration of Company Law Board order for Change of State-230614.PDF
Certificate of Registration of Company Law Board order for Change of State-230614.PDF
Certificate of Registration of Company Law Board order for Change of State-230614.PDF
Form INC-22-230614-120614.PDF
Form INC-28-140614.PDF
