Company Information
CIN
Status
Date of Incorporation
09 May 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
4,433,000
Authorised Capital
5,000,000
Directors
Pramod Jhunjhunwala
Director/Designated Partner
over 18 years ago
over 18 years ago
Sourav Jhunjhunwala
Director/Designated Partner
over 18 years ago
over 18 years ago
Charges
27 March 2015
The Karur Vysya Bank Ltd.
5 Crore
12 February 2011
Kotak Mahindra Bank Limited
3 Crore
12 February 2011
Kotak Mahindra Bank Limited
0
27 March 2015
The Karur Vysya Bank Ltd.
0
12 February 2011
Kotak Mahindra Bank Limited
0
27 March 2015
The Karur Vysya Bank Ltd.
0
Documents
Form DPT-3-03112020-signed
Form DPT-3-04072019
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Certificate of Registration of Mortgage-030715.PDF
Instrument of creation or modification of charge-030715.PDF
Optional Attachment 1-030715.PDF
Certificate of Registration of Mortgage-030715.PDF
Form CHG-1-030715-ChargeId-10577316.OCT
Certificate of Registration of Mortgage-030715.PDF
Form23AC-011214 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Copy of resolution-301014.PDF
Form 23B for period 010413 to 310314-240913.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Form66-260514 for the FY ending on-310313.OCT
Form23AC-260514 for the FY ending on-310313.OCT
FormSchV-170514 for the FY ending on-310313.OCT
Form23AC-270613 for the FY ending on-310312.OCT
Form66-210613 for the FY ending on-310312.OCT
FormSchV-210613 for the FY ending on-310312.OCT
Certificate of Registration for Modification of Mortgage-190613.PDF
Instrument of creation or modification of charge-190613.PDF
Certificate of Registration for Modification of Mortgage-190613.PDF
Form 8-190613.OCT
