Company Information
CIN
Status
Date of Incorporation
23 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
14,100,000
Authorised Capital
20,000,000
Directors
Arvind Kumar Bishnoi
Director
about 13 years ago
about 13 years ago
Gulshan Kakkar
Director
almost 19 years ago
almost 19 years ago
Ajay Kumar Bishnoi
Director/Designated Partner
about 19 years ago
about 19 years ago
Amul Gabrani
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Aditya Gabrani
Additional Director
about 14 years ago
about 14 years ago
Charges
02 June 2008
Yes Bank Limited
10 Crore
10 April 2007
Vijaya Bank
3 Crore
04 May 2007
Vijaya Bank
10 Lak
02 June 2008
Yes Bank Limited
0
10 April 2007
Vijaya Bank
0
04 May 2007
Vijaya Bank
0
02 June 2008
Yes Bank Limited
0
10 April 2007
Vijaya Bank
0
04 May 2007
Vijaya Bank
0
02 June 2008
Yes Bank Limited
0
10 April 2007
Vijaya Bank
0
04 May 2007
Vijaya Bank
0
Documents
Form 32-171213.OCT
Evidence of cessation-171213.PDF
Form 32-290613.OCT
Evidence of cessation-290613.PDF
Form23AC-100413 for the FY ending on-310312.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form66-241112 for the FY ending on-310312.OCT
Form 32-161112.OCT
Form 23B for period 010411 to 310312-061011.OCT
Form 32-020412.OCT
Optional Attachment 2-300312.PDF
Optional Attachment 1-300312.PDF
FormSchV-291111 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-031010.OCT
Form 23B for period 010410 to 310311-031011.OCT
Form23AC-311011 for the FY ending on-310311.OCT
Form66-251011 for the FY ending on-310311.OCT
Minutes of Meeting-100611.PDF
Optional Attachment 2-100611.PDF
Optional Attachment 1-100611.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-100611.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-100611.PDF
Form 23-090611.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090611.PDF
Optional Attachment 2-090611.PDF
AoA - Articles of Association-090611.PDF
MoA - Memorandum of Association-090611.PDF
Optional Attachment 1-090611.PDF
Copy of resolution-090611.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090611.PDF
