Company Information
CIN
Status
Date of Incorporation
14 October 2005
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
8,731,950
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement.
[Class : 42] Computer Programming Services; Software Engineering; Installing Updating And Maintaining Of Computer Software: Designing Creating, Maintaining And Hosting Web Pages; Development Installation And Management Of Computer Networks; Computer Systems Analysis Services; Consultancy Services In Relation To Computer Security Systems And Encryption Technology, And Impleme...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
20 December 2018
Venus India Asset-finance Private Limited
5 Crore
28 August 2018
Venus India Asset-finance Private Limited
10 Crore
11 January 2011
Corporation Bank
4 Crore
13 December 2016
Axis Finance Limited
7 Crore
24 November 2017
Venus India Asset-finance Private Limited
7 Crore
01 February 2017
Venus India Asset Finance Private Limited
5 Crore
03 July 2008
Axis Bank Limited
15 Crore
Documents
Form AOC-4-020116.OCT
Form ADT-1-061115.OCT
Form66-101214 for the FY ending on-310314.OCT
Form23AC-101214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270914.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270914.PDF
Optional Attachment 1-141014.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270914.PDF
Form MGT-14-270914.PDF
Optional Attachment 2-270914.PDF
Copy of resolution-270914.PDF
Optional Attachment 4-270914.PDF
AoA - Articles of Association-270914.PDF
Optional Attachment 1-270914.PDF
MoA - Memorandum of Association-270914.PDF
Optional Attachment 3-270914.PDF
Optional Attachment 5-270914.PDF
Form GNL.2-280814.PDF
Optional Attachment 2-280814.PDF
Optional Attachment 1-280814.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Certificate of Registration for Modification of Mortgage-061213.PDF
Instrument of creation or modification of charge-061213.PDF
Certificate of Registration for Modification of Mortgage-061213.PDF
Form 8-061213.OCT
Certificate of Registration for Modification of Mortgage-061213.PDF
Form66-281113 for the FY ending on-310313.OCT