Company Information

CIN
Status
Date of Incorporation
28 December 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
4,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Aggarwal
Rajesh Aggarwal
Director/Designated Partner
about 13 years ago
Dharmendra Singh
Dharmendra Singh
Director/Designated Partner
about 13 years ago

Past Directors

Narendra Singh
Narendra Singh
Director
over 12 years ago
Pramod Kumar Agrawal
Pramod Kumar Agrawal
Director
almost 13 years ago

Charges

37 Lak
14 June 2014
Shriram Equipment Finance Company Limited
13 Lak
23 May 2014
Shriram Equipment Finance Company Limited
24 Lak
23 May 2014
Shriram Equipment Finance Company Limited
0
14 June 2014
Shriram Equipment Finance Company Limited
0
23 May 2014
Shriram Equipment Finance Company Limited
0
14 June 2014
Shriram Equipment Finance Company Limited
0
23 May 2014
Shriram Equipment Finance Company Limited
0
14 June 2014
Shriram Equipment Finance Company Limited
0

Documents

Declaration of the appointee Director- in Form DIR-2-240215.PDF
Interest in other entities-240215.PDF
Optional Attachment 1-240215.PDF
Optional Attachment 2-240215.PDF
Optional Attachment 3-240215.PDF
Form DIR-12-240215-020115.PDF
Form GNL.2-271114.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-131014.PDF
Copy of resolution-041014.PDF
Form MGT-14-310814.OCT
Form CHG-1-290814.OCT
Form CHG-1-280814.OCT
Copy of resolution-260814.PDF
Certificate of Registration of Mortgage-250814.PDF
Certificate of Registration of Mortgage-250814.PDF
Instrument of creation or modification of charge-250814.PDF
Certificate of Registration of Mortgage-250814.PDF
Form23AC-281113 for the FY ending on-310313.OCT
Form66-281113 for the FY ending on-310313.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-280813.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 2-201113.OCT
List of allottees-201113.PDF
Form 18-130913.OCT
Optional Attachment 1-130913.PDF
Form 32-290813.OCT
Form 32-280813.OCT