Company Information
CIN
Status
Date of Incorporation
18 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Imran Abdul Hai
Director/Designated Partner
about 10 years ago
about 10 years ago
Kapil Yadav
Director/Designated Partner
about 10 years ago
about 10 years ago
Bhanu Choudhrie
Director
almost 21 years ago
almost 21 years ago
Dhruv Choudhrie
Director
almost 21 years ago
almost 21 years ago
Past Directors
Prodipta Sen
Director
about 11 years ago
about 11 years ago
Ravinder Singh Sodhi
Director
about 18 years ago
about 18 years ago
Charges
03 November 2011
Yes Bank Limited
30 Crore
03 November 2011
Yes Bank Limited
0
03 November 2011
Yes Bank Limited
0
03 November 2011
Yes Bank Limited
0
Documents
Copy of court order or NCLT or CLB or order by any other competent authority.-20042016
Form DIR-11-210316.OCT
Form DIR-12-251215.OCT
Evidence of cessation-241215.PDF
Form DIR-11-071215.OCT
Form CHG-1-041215.OCT
Certificate of Registration for Modification of Mortgage-031215.PDF
Optional Attachment 3-031215.PDF
Optional Attachment 2-031215.PDF
Optional Attachment 1-031215.PDF
Instrument of creation or modification of charge-031215.PDF
Certificate of Registration for Modification of Mortgage-031215.PDF
Form CHG-1-041215.OCT
Certificate of Registration for Modification of Mortgage-031215.PDF
Optional Attachment 1-021215.PDF
Form DIR-12-131115.OCT
Declaration of the appointee Director- in Form DIR-2-131115.PDF
Optional Attachment 1-131115.PDF
Evidence of cessation-131115.PDF
Optional Attachment 2-131115.PDF
Optional Attachment 3-131115.PDF
Form DIR-12-071115.OCT
Optional Attachment 1-061115.PDF
Optional Attachment 3-061115.PDF
Declaration of the appointee Director- in Form DIR-2-061115.PDF
Optional Attachment 2-061115.PDF
Certificate of Registration for Modification of Mortgage-281015.PDF
Certificate of Registration for Modification of Mortgage-281015.PDF
Certificate of Registration for Modification of Mortgage-281015.PDF
Certificate of Registration for Modification of Mortgage-251015.PDF
