Company Information
CIN
Status
Date of Incorporation
12 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
83,500,000
Authorised Capital
85,000,000
Directors
Sumit Nanda
Director/Designated Partner
over 11 years ago
over 11 years ago
Kunal Ramchandani
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
15 June 2015
Hdfc Bank Limited
7 Crore
30 October 2014
Bank Of India
8 Crore
08 November 2014
State Bank Of India
18 Crore
08 November 2014
State Bank Of India
0
15 June 2015
Hdfc Bank Limited
0
30 October 2014
Bank Of India
0
08 November 2014
State Bank Of India
0
15 June 2015
Hdfc Bank Limited
0
30 October 2014
Bank Of India
0
08 November 2014
State Bank Of India
0
15 June 2015
Hdfc Bank Limited
0
30 October 2014
Bank Of India
0
Documents
Certificate of Registration of Mortgage-170715.PDF
Instrument of creation or modification of charge-170715.PDF
Certificate of Registration of Mortgage-170715.PDF
Form CHG-1-170715.OCT
Certificate of Registration of Mortgage-170715.PDF
Letter of the charge holder-130715.PDF
Form CHG-4-130715-ChargeId-10535210.OCT
Memorandum of satisfaction of Charge-130715.PDF
Form GNL-4-160415 in respect of Form MGT-14-060415.PDF
Consent of shareholders-160415.PDF
Form PAS-3-060415.OCT
Form MGT-14-060415.PDF
Form MGT-14-060415.OCT
Complete record of private placement offers and acceptences-060415.PDF
Optional Attachment 1-060415.PDF
List of allottees-060415.PDF
Copy of resolution-060415.PDF
Resltn passed by the BOD-060415.PDF
Form MGT-14-030415.OCT
Form MGT-14-020415.OCT
Form PAS-3-020415.OCT
List of allottees-020415.PDF
Optional Attachment 1-020415.PDF
Resltn passed by the BOD-020415.PDF
Copy of resolution-020415.PDF
Copy of the valuation report of properties- rights and shares-020415.PDF
Form SH-7-250315.PDF
Copy of the resolution for alteration of capital-250315.PDF
MoA - Memorandum of Association-250315.PDF
Optional Attachment 1-250315.PDF
