Company Information
CIN
Status
Date of Incorporation
12 January 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 July 2015
Paid Up Capital
896,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gagan Malhotra
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajiv Kumar Relan
Director/Designated Partner
over 1 year ago
over 1 year ago
Bharat Bhushan Suri
Director/Designated Partner
over 18 years ago
over 18 years ago
Documents
Form DIR-12-090316.OCT
Declaration of the appointee Director- in Form DIR-2-090316.PDF
Interest in other entities-090316.PDF
Letter of Appointment-090316.PDF
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form MGT-14-110615.OCT
Optional Attachment 1-040615.PDF
Copy of resolution-040615.PDF
FormSchV-140814 for the FY ending on-310314.OCT
Form GNL.2-020814.PDF
Optional Attachment 1-020814.PDF
Form23AC-010814 for the FY ending on-310314.OCT
Form MGT-14-130614.PDF
Copy of resolution-130614.PDF
Form 23B for period 010413 to 310314-020813.OCT
FormSchV-230813 for the FY ending on-310313.OCT
Form23AC-230813 for the FY ending on-310313.OCT
Form23AC-131012 for the FY ending on-310312.OCT
FormSchV-110812 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-070812.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-120112.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120112.PDF
Form 32-020212.OCT
Evidence of cessation-010212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120112.PDF
AoA - Articles of Association-120112.PDF
MoA - Memorandum of Association-120112.PDF