Company Information
CIN
Status
Date of Incorporation
25 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Monika Agarwal
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Nitin Agarwal
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Suresh Chandra Jain
Director
over 19 years ago
over 19 years ago
Sharad Chandra Jain
Director
over 19 years ago
over 19 years ago
Past Directors
Shaily Agarwal
Additional Director
almost 16 years ago
almost 16 years ago
Charges
28 June 2010
Kotak Mahindra Bank Limited
97 Lak
28 September 2011
Kotak Mahindra Bank Limited
29 Lak
28 September 2011
Kotak Mahindra Bank Limited
0
28 June 2010
Kotak Mahindra Bank Limited
0
28 September 2011
Kotak Mahindra Bank Limited
0
28 June 2010
Kotak Mahindra Bank Limited
0
28 September 2011
Kotak Mahindra Bank Limited
0
28 June 2010
Kotak Mahindra Bank Limited
0
Documents
Optional Attachment-(1)-25082016
Optional Attachment-(2)-25082016
List of share holders, debenture holders;-25082016
Form MGT-7-25082016_signed
Form AOC-4-280116.OCT
Form MGT-7-241215.OCT
Form23AC-141114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310313.OCT
Memorandum of satisfaction of Charge-230514.PDF
Memorandum of satisfaction of Charge-120514.PDF
Memorandum of satisfaction of Charge-120514.PDF
Memorandum of satisfaction of Charge-120514.PDF
Letter of the charge holder-230514.PDF
Form CHG-4-230514-140414-ChargeId-10233570.PDF
Letter of the charge holder-120514.PDF
Form CHG-4-120514-140414-ChargeId-10313627.PDF
Form 32-110314.OCT
Evidence of cessation-110314.PDF
Form 32-270214.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-191112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
FormSchV-251111 for the FY ending on-310311.OCT
Form 8-311011.OCT
Certificate of Registration of Mortgage-291011.PDF
Certificate of Registration of Mortgage-291011.PDF
Instrument of creation or modification of charge-291011.PDF
Certificate of Registration of Mortgage-291011.PDF
Form23AC-221011 for the FY ending on-310311.OCT
