Company Information
CIN
Status
Date of Incorporation
05 November 2001
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
05 September 2016
Paid Up Capital
950,000
Authorised Capital
1,000,000
Directors
Rajesh Rani Khemka
Director
about 22 years ago
about 22 years ago
Charges
20 August 2013
Hdfc Bank Limited
30 Crore
10 January 2008
Hdfc Bank Limited
35 Crore
03 November 2003
Allahabad Bank
4 Crore
10 January 2008
Hdfc Bank Limited
0
03 November 2003
Allahabad Bank
0
20 August 2013
Hdfc Bank Limited
0
10 January 2008
Hdfc Bank Limited
0
03 November 2003
Allahabad Bank
0
20 August 2013
Hdfc Bank Limited
0
Documents
Form CHG-4-28092016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160928
Letter of the charge holder stating that the amount has been satisfied-27092016
Form CHG-4-27092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092016
Directors report as per section 134(3)-09092016
List of share holders, debenture holders;-09092016
Form MGT-7-09092016_signed
Form AOC-4-09092016_signed
Form MGT-7-181115.OCT
Form AOC-4-021115.OCT
Form ADT-1-101015.OCT
Form23AC-151114 for the FY ending on-310314.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form GNL.2-290914.PDF
Optional Attachment 3-290914.PDF
Optional Attachment 2-290914.PDF
Optional Attachment 1-290914.PDF
Optional Attachment 4-290914.PDF
Form MGT-14-260914.OCT
Copy of resolution-100914.PDF
Form MGT-14-230714.OCT
Copy of resolution-260614.PDF
Form INC-28-140614.PDF
Copy of the Court-Company Law Board Order-140614.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-171213.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-171213.PDF
Copy of petition-171213.PDF
Affidavit verifying the petition-171213.PDF
Form 8-221013-200813-ChargeId-10502513.PDF
