Company Information
CIN
Status
Date of Incorporation
28 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Amar Jeet Kalra
Director/Designated Partner
about 19 years ago
about 19 years ago
Suman Lakhani
Director/Designated Partner
about 19 years ago
about 19 years ago
Parmeshwar Dayal Lakhani
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Sarvesh Kumar Upadhyay
Company Secretary
over 16 years ago
over 16 years ago
Charges
29 June 2007
Punjab Natioanal Bank
7 Crore
29 June 2007
Punjab National Bank
9 Crore
29 June 2007
Punjab National Bank
0
29 June 2007
Punjab Natioanal Bank
0
29 June 2007
Punjab National Bank
0
29 June 2007
Punjab Natioanal Bank
0
29 June 2007
Punjab National Bank
0
29 June 2007
Punjab Natioanal Bank
0
Documents
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-211211 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-200811.OCT
Evidence of cessation-291210.PDF
Form 32-291210-301110.PDF
FormSchV-291010 for the FY ending on-310310.OCT
Form23AC-181010 for the FY ending on-310310.OCT
Form 23B-080910.OCT
Certificate of Registration for Modification of Mortgage-090810.PDF
Certificate of Registration for Modification of Mortgage-090810.PDF
Certificate of Registration for Modification of Mortgage-090810.PDF
Instrument of creation or modification of charge-090810.PDF
Form 8-090810-140710-ChargeId-10062432.PDF
Form 23B-040510.OCT
FormSchV-160410 for the FY ending on-310309.OCT
Form23AC-160410 for the FY ending on-310309.OCT
Form66-070410 for the FY ending on-310309.OCT
Evidence of cessation-271009.PDF
Form 32-271009-251009.PDF
Form 32-200809.PDF
Evidence of cessation-010709.PDF
Form 32-010709.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160409.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160409.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160409.PDF
Form 23-150409.PDF
MoA - Memorandum of Association-150409.PDF
Copy of resolution-150409.PDF
Form 2-280309.PDF
List of allottees-280309.PDF
