Company Information
CIN
Status
Date of Incorporation
27 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
10,100,000
Authorised Capital
12,500,000
Directors
Karan Arora
Director/Designated Partner
about 12 years ago
about 12 years ago
Sartaj Sarwar
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Vishal Batra
Director
almost 20 years ago
almost 20 years ago
Charges
18 August 2011
Edelweiss Asset Reconstruction Company Limited
90 Crore
30 March 2007
Hdfc Bank Limited
30 Lak
30 March 2007
Hdfc Bank Limited
30 Lak
05 February 2007
Hdfc Bank Limited
13 Lak
27 January 2007
Hdfc Bank Limited
23 Lak
29 December 2007
State Bank Of India
1 Crore
18 August 2011
Edelweiss Asset Reconstruction Company Limited
0
30 March 2007
Hdfc Bank Limited
0
29 December 2007
State Bank Of India
0
27 January 2007
Hdfc Bank Limited
0
05 February 2007
Hdfc Bank Limited
0
30 March 2007
Hdfc Bank Limited
0
18 August 2011
Edelweiss Asset Reconstruction Company Limited
0
30 March 2007
Hdfc Bank Limited
0
29 December 2007
State Bank Of India
0
27 January 2007
Hdfc Bank Limited
0
05 February 2007
Hdfc Bank Limited
0
30 March 2007
Hdfc Bank Limited
0
18 August 2011
Edelweiss Asset Reconstruction Company Limited
0
30 March 2007
Hdfc Bank Limited
0
29 December 2007
State Bank Of India
0
27 January 2007
Hdfc Bank Limited
0
05 February 2007
Hdfc Bank Limited
0
30 March 2007
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-16032017
Notice of resignation;-16032017
Letter of appointment;-16032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032017
Evidence of cessation;-16032017
Form DIR-12-16032017_signed
FormSchV-030216 for the FY ending on-310311.OCT
FormSchV-030216 for the FY ending on-310312.OCT
FormSchV-030216 for the FY ending on-310313.OCT
Letter of the charge holder-250116.PDF
Form CHG-4-250116.OCT
Memorandum of satisfaction of Charge-250116.PDF
Memorandum of satisfaction of Charge-230116.PDF
Letter of the charge holder-230116.PDF
Form CHG-4-070116.OCT
Letter of the charge holder-060116.PDF
Memorandum of satisfaction of Charge-060116.PDF
Letter of the charge holder-020116.PDF
Form CHG-4-020116-ChargeId-10042000.OCT
Form CHG-4-020116-ChargeId-10084980.OCT
Memorandum of satisfaction of Charge-020116.PDF
Certificate of Registration for Modification of Mortgage-180315.PDF
Certificate of Registration for Modification of Mortgage-180315.PDF
Certificate of Registration for Modification of Mortgage-180315.PDF
Instrument of creation or modification of charge-180315.PDF
Form CHG-1-180315-110814-ChargeId-10310127.PDF
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010410 to 310311-011010.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form 8-121011.OCT
