Company Information
CIN
Status
Date of Incorporation
18 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
11,600,000
Authorised Capital
15,000,000
Directors
Meera Kumar Chauhan
Director/Designated Partner
about 2 years ago
about 2 years ago
Amitabh Nangia
Director/Designated Partner
about 3 years ago
about 3 years ago
Documents
Form INC-28-290914.PDF
Optional Attachment 1-290914.PDF
Copy of the Court-Company Law Board Order-290914.PDF
Copy of Board Resolution-050914.PDF
Scheme of Arrangement- Amalgamation-050914.PDF
Form MGT-14-240814.OCT
Optional Attachment 1-200814.PDF
Copy of resolution-200814.PDF
Form CHG-4-180814.OCT
Letter of the charge holder-080814.PDF
Memorandum of satisfaction of Charge-080814.PDF
Certificate of Registration for Modification of Mortgage-190714.PDF
Instrument of creation or modification of charge-190714.PDF
Certificate of Registration for Modification of Mortgage-190714.PDF
Form CHG-1-190714.OCT
Certificate of Registration for Modification of Mortgage-190714.PDF
Certificate of Registration of Mortgage-310314.PDF
Certificate of Registration of Mortgage-310314.PDF
Instrument of creation or modification of charge-310314.PDF
Optional Attachment 1-310314.PDF
Optional Attachment 2-310314.PDF
Optional Attachment 3-310314.PDF
Form 8-310314.OCT
Certificate of Registration of Mortgage-310314.PDF
FormSchV-060114 for the FY ending on-310307-Revised-1.OCT
Form 8-261213.OCT
Certificate of Registration for Modification of Mortgage-251213.PDF
Instrument of creation or modification of charge-251213.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-251213.PDF
Certificate of Registration for Modification of Mortgage-251213.PDF
