Company Information
CIN
Status
Date of Incorporation
16 October 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
32,200,000
Authorised Capital
35,000,000
Directors
Umaa Arun
Director/Designated Partner
about 33 years ago
about 33 years ago
Arun Kumar
Director/Designated Partner
about 33 years ago
about 33 years ago
Charges
05 October 2012
Kotak Mahindra Bank Limited
35 Lak
30 August 2011
Kotak Mahindra Bank Limited
30 Lak
23 March 2010
State Bank Of India
6 Crore
30 December 2009
Kotak Mahindra Bank Limited
30 Lak
25 February 2008
3i Infotech Trusteeship Services Limited
1 Crore
24 May 2007
Icici Bank Limited
1 Crore
25 September 2002
Bharat Overseas Bank Ltd
65 Lak
24 May 2007
Icici Bank Limited
0
25 February 2008
3i Infotech Trusteeship Services Limited
0
30 December 2009
Kotak Mahindra Bank Limited
0
25 September 2002
Bharat Overseas Bank Ltd
0
30 August 2011
Kotak Mahindra Bank Limited
0
23 March 2010
State Bank Of India
0
05 October 2012
Kotak Mahindra Bank Limited
0
24 May 2007
Icici Bank Limited
0
25 February 2008
3i Infotech Trusteeship Services Limited
0
30 December 2009
Kotak Mahindra Bank Limited
0
25 September 2002
Bharat Overseas Bank Ltd
0
30 August 2011
Kotak Mahindra Bank Limited
0
23 March 2010
State Bank Of India
0
05 October 2012
Kotak Mahindra Bank Limited
0
24 May 2007
Icici Bank Limited
0
25 February 2008
3i Infotech Trusteeship Services Limited
0
30 December 2009
Kotak Mahindra Bank Limited
0
25 September 2002
Bharat Overseas Bank Ltd
0
30 August 2011
Kotak Mahindra Bank Limited
0
23 March 2010
State Bank Of India
0
05 October 2012
Kotak Mahindra Bank Limited
0
Documents
Form AOC-4-120116.OCT
Form66-080116 for the FY ending on-310313.OCT
Form66-070116 for the FY ending on-310314.OCT
Form23AC-010116 for the FY ending on-310314.OCT
FormSchV-010116 for the FY ending on-310314.OCT
Form MGT-7-251215.OCT
FormSchV-031215 for the FY ending on-310313.OCT
Form23AC-241115 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form ADT-1-171015.OCT
Form AOC-5-280415.PDF
Copy of Board Resolution-280415.PDF
Form 32-251113.OCT
Evidence of cessation-221113.PDF
Optional Attachment 1-221113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030113.PDF
Minutes of Meeting-030113.PDF
Form 23-291212.PDF
MoA - Memorandum of Association-291212.PDF
Optional Attachment 1-291212.PDF
Optional Attachment 2-291212.PDF
AoA - Articles of Association-291212.PDF
Copy of resolution-291212.PDF
Copy of Board Resolution-291212.PDF
Form 23B for period 010412 to 310313-290912.OCT
Form 2-241212.OCT
Form 8-191212.OCT
Form66-031212 for the FY ending on-310312.OCT
FormSchV-271112 for the FY ending on-310312.OCT
