Company Information

CIN
Status
Date of Incorporation
08 May 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
2,523,700
Authorised Capital
4,000,000

Directors

Aditay Bansal
Aditay Bansal
Director/Designated Partner
over 12 years ago
Upasana Goel
Upasana Goel
Director/Designated Partner
over 26 years ago

Past Directors

Puneet Pal Aggarwal
Puneet Pal Aggarwal
Director
about 17 years ago

Charges

278 Crore
27 March 2012
State Bank Of India (lead Bank)
278 Crore
12 March 2008
Cholamandalam Dbs Finance Limited
5 Crore
12 March 2008
Cholamandalam Dbs Finance Limited
0
27 March 2012
State Bank Of India (lead Bank)
0
12 March 2008
Cholamandalam Dbs Finance Limited
0
27 March 2012
State Bank Of India (lead Bank)
0

Documents

Form 32-290713.OCT
Optional Attachment 1-230713.PDF
Optional Attachment 2-230713.PDF
Optional Attachment 3-230713.PDF
Evidence of cessation-230713.PDF
Form 23B for period 010411 to 310312-300911.OCT
Form 8-030612.OCT
Certificate of Registration of Mortgage-160512.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-160512.PDF
Certificate of Registration of Mortgage-160512.PDF
Instrument of creation or modification of charge-160512.PDF
Particulars of all Joint charge holders-160512.PDF
Certificate of Registration of Mortgage-160512.PDF
Form66-311011 for the FY ending on-310311.OCT
Form23AC-311011 for the FY ending on-310311.OCT
Form 32-311011.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-181110.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-181110.PDF
Consent of shareholders-031210.PDF
Form 67 -Addendum--031210 in respect of Form 23-161110.PDF
Minutes of Meeting-181110.PDF
Form 23-161110.PDF
Copy of resolution-161110.PDF
AoA - Articles of Association-161110.PDF
MoA - Memorandum of Association-161110.PDF
Form 32-021110-201010.PDF
Copy of Board Resolution-291010.PDF
Form 32-281010-041010.PDF
Form 18-271010-041010.PDF
FormSchV-280910 for the FY ending on-310310.OCT