Company Information

CIN
Status
Date of Incorporation
24 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Sanjivv Sushil Asopa
Sanjivv Sushil Asopa
Director/Designated Partner
about 13 years ago
Hemant Kumar
Hemant Kumar
Director/Designated Partner
about 14 years ago
Gagan Juneja
Gagan Juneja
Director
almost 20 years ago

Charges

2 Crore
25 March 2013
United Bank Of India
2 Crore
25 March 2013
United Bank Of India
0
25 March 2013
United Bank Of India
0
25 March 2013
United Bank Of India
0

Documents

Certificate of Registration of Mortgage-220413.PDF
Certificate of Registration of Mortgage-220413.PDF
Instrument of creation or modification of charge-220413.PDF
Optional Attachment 1-220413.PDF
Form 8-220413.OCT
Certificate of Registration of Mortgage-220413.PDF
Form 2-100413.OCT
List of allottees-090413.PDF
Form 18-291212.OCT
Form 32-151112.OCT
Evidence of cessation-061112.PDF
Optional Attachment 1-061112.PDF
Form 23B for period 010411 to 310312-110712.OCT
Form23AC-311011 for the FY ending on-310311.OCT
Form 32-011111.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-120311.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120311.PDF
Minutes of Meeting-120311.PDF
Optional Attachment 1-120311.PDF
Form 32-100311-230211.PDF
Form 23-040311.PDF
Optional Attachment 2-040311.PDF
Optional Attachment 1-040311.PDF
MoA - Memorandum of Association-040311.PDF
Copy of resolution-040311.PDF
AoA - Articles of Association-040311.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120211.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120211.PDF
Form 67 -Addendum--280211 in respect of Form 23-120211.PDF
MoA - Memorandum of Association-280211.PDF