Company Information
CIN
Status
Date of Incorporation
07 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
10,500,000
Authorised Capital
10,500,000
Directors
Subhodh Kumar Singh
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Akhilesh Kumar
Director/Designated Partner
about 15 years ago
about 15 years ago
Sunil Kumar Gupta
Director
over 16 years ago
over 16 years ago
Sushil Kumar Aggarwal
Director
about 17 years ago
about 17 years ago
Anu Gulati
Director
about 17 years ago
about 17 years ago
Rabindra Kumar Singh
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
31 May 2010
S. E. Investments Limited
1 Crore
23 February 2010
Hdfc Bank Limited
1 Crore
25 November 2009
Idbi Bank Limited
13 Crore
29 June 2009
Hdfc Bank Limited
60 Lak
17 January 2006
Bank Of Maharashtra
3 Lak
23 December 2005
Bank Of Maharashtra
4 Lak
23 December 2005
Bank Of Maharashtra
0
25 November 2009
Idbi Bank Limited
0
23 February 2010
Hdfc Bank Limited
0
31 May 2010
S. E. Investments Limited
0
29 June 2009
Hdfc Bank Limited
0
17 January 2006
Bank Of Maharashtra
0
23 December 2005
Bank Of Maharashtra
0
25 November 2009
Idbi Bank Limited
0
23 February 2010
Hdfc Bank Limited
0
31 May 2010
S. E. Investments Limited
0
29 June 2009
Hdfc Bank Limited
0
17 January 2006
Bank Of Maharashtra
0
23 December 2005
Bank Of Maharashtra
0
25 November 2009
Idbi Bank Limited
0
23 February 2010
Hdfc Bank Limited
0
31 May 2010
S. E. Investments Limited
0
29 June 2009
Hdfc Bank Limited
0
17 January 2006
Bank Of Maharashtra
0
Documents
Investor Complaint Form-190213.PDF
Complaint non filing of return of cessation-190213.PDF
Others-261112.PDF
Form 32-221012.OCT
Evidence of cessation-191012.PDF
Others-121012.PDF
Others-170912.PDF
Investor Complaint Form-120712.PDF
Complaint non filing of return of cessation-120712.PDF
Optional Attachment 1-120712.PDF
Form 32-220612.OCT
Optional Attachment 1-130612.PDF
Copy of Board Resolution-060312.PDF
Form23AC-110212 for the FY ending on-310311.OCT
FormSchV-110212 for the FY ending on-310311.OCT
Form66-110212 for the FY ending on-310311.OCT
Form 32-310811.OCT
Evidence of cessation-300811.PDF
Form 2-170711.OCT
List of allottees-150711.PDF
Resltn passed by the BOD-150711.PDF
Form 5-140711.PDF
Optional Attachment 1-140711.PDF
MoA - Memorandum of Association-140711.PDF
Form 32-020611.OCT
Optional Attachment 1-020611.PDF
Form 2-270511.OCT
List of allottees-260511.PDF
Certificate of Registration for Modification of Mortgage-040311.PDF
Certificate of Registration for Modification of Mortgage-040311.PDF
