Company Information
CIN
Status
Date of Incorporation
16 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
4,796,160
Authorised Capital
10,000,000
Directors
Rajender Kumar Goel
Director/Designated Partner
about 11 years ago
about 11 years ago
Ramesh Kumar Singh
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Ravi Kumara Menon
Director
about 14 years ago
about 14 years ago
Kishore Aggarwal
Director
about 14 years ago
about 14 years ago
Raju Chauhan
Director
almost 17 years ago
almost 17 years ago
Surender Singla
Director
over 18 years ago
over 18 years ago
Charges
17 January 2014
City Union Bank Limited
3 Crore
17 October 2012
State Bank Of Mysore
98 Lak
27 November 2010
Punjab National Bank
1 Crore
27 November 2010
Punjab National Bank
10 Lak
17 March 2008
Canara Bank
40 Lak
17 March 2008
Canara Bank
40 Lak
27 November 2010
Punjab National Bank
0
17 October 2012
State Bank Of Mysore
0
17 January 2014
City Union Bank Limited
0
27 November 2010
Punjab National Bank
0
17 March 2008
Canara Bank
0
17 March 2008
Canara Bank
0
27 November 2010
Punjab National Bank
0
17 October 2012
State Bank Of Mysore
0
17 January 2014
City Union Bank Limited
0
27 November 2010
Punjab National Bank
0
17 March 2008
Canara Bank
0
17 March 2008
Canara Bank
0
27 November 2010
Punjab National Bank
0
17 October 2012
State Bank Of Mysore
0
17 January 2014
City Union Bank Limited
0
27 November 2010
Punjab National Bank
0
17 March 2008
Canara Bank
0
17 March 2008
Canara Bank
0
Documents
Form DIR-12-231214.OCT
Evidence of cessation-231214.PDF
Form DIR-12-161214.OCT
Declaration of the appointee Director- in Form DIR-2-161214.PDF
Optional Attachment 1-161214.PDF
Optional Attachment 2-161214.PDF
Interest in other entities-161214.PDF
Form 23B for period 010413 to 310314-011013.OCT
Certificate of Registration of Mortgage-310514.PDF
Certificate of Registration of Mortgage-310514.PDF
Instrument of creation or modification of charge-310514.PDF
Form CHG-1-310514-ChargeId-10495975.OCT
Certificate of Registration of Mortgage-310514.PDF
Letter of the charge holder-080214.PDF
Form 17-080214-ChargeId-10391528.OCT
Memorandum of satisfaction of Charge-080214.PDF
Form 23B for period 010412 to 310313-140313.OCT
Form 32-260713.OCT
Optional Attachment 1-260713.PDF
Evidence of cessation-260713.PDF
Form 32-260613.OCT
Evidence of cessation-260613.PDF
Form 5-160313.PDF
Optional Attachment 1-160313.PDF
MoA - Memorandum of Association-160313.PDF
Form 8-231212.OCT
Form 23B for period 010412 to 310313-011012.OCT
Certificate of Registration of Mortgage-151212.PDF
Instrument of creation or modification of charge-151212.PDF
Certificate of Registration of Mortgage-151212.PDF
