Company Information
CIN
Status
Date of Incorporation
17 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Arvind Kumar Dubey
Director/Designated Partner
over 16 years ago
over 16 years ago
Vinod Kumar
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Jagdeep Singh Narula
Director
about 20 years ago
about 20 years ago
Satnam Kaur
Director
over 20 years ago
over 20 years ago
Charges
10 March 2008
Hdfc Bank Limited
3 Crore
10 March 2008
Hdfc Bank Limited
0
10 March 2008
Hdfc Bank Limited
0
10 March 2008
Hdfc Bank Limited
0
Documents
Form MGT-14-141014.OCT
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Form23AC-081014 for the FY ending on-310314.OCT
FormSchV-081014 for the FY ending on-310314.OCT
Form MGT-14-061014.OCT
Copy of resolution-290914.PDF
Copy of resolution-230914.PDF
Memorandum of satisfaction of Charge-260614.PDF
Optional Attachment 1-260614.PDF
Letter of the charge holder-260614.PDF
Form CHG-4-260614-270314-ChargeId-10107491.PDF
Details of shareholders-130514.PDF
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 23-191212.PDF
Copy of resolution-191212.PDF
AoA - Articles of Association-191212.PDF
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-191012 for the FY ending on-310312.OCT
FormSchV-191012 for the FY ending on-310312.OCT
Form23AC-040912 for the FY ending on-310311.OCT
FormSchV-040912 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-290811.OCT
Form 23B for period 010411 to 310312-041011.OCT
Form23AC-020312 for the FY ending on-310310.OCT
Form 32-050312.OCT
FormSchV-020312 for the FY ending on-310310.OCT
FormSchV-020210 for the FY ending on-310309.OCT
