Company Information
CIN
Status
Date of Incorporation
16 September 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Urvi Shailesh Arora
Director
almost 19 years ago
almost 19 years ago
Shailesh Arora
Director
about 20 years ago
about 20 years ago
Charges
27 February 2007
Hdfc Bank Limited
1 Crore
27 February 2007
Hdfc Bank Limited
0
27 February 2007
Hdfc Bank Limited
0
27 February 2007
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form INC-22-150915.OCT
Optional Attachment 1-150915.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-060914.OCT
Copy of resolution-280814.PDF
Letter of the charge holder-210714.PDF
Form CHG-4-220714.OCT
Memorandum of satisfaction of Charge-210714.PDF
Form MGT-14-030614.PDF
Copy of resolution-030614.PDF
Form23AC-051013 for the FY ending on-310313.OCT
FormSchV-051013 for the FY ending on-310313.OCT
Form23AC-191012 for the FY ending on-310312.OCT
FormSchV-191012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 010410 to 310311-020710.OCT
Form 23B for period 010409 to 310310-021009.OCT
Form 23B for period 010408 to 310309-031008.OCT
Form23AC-071011 for the FY ending on-310311.OCT
