Company Information

CIN
Status
Date of Incorporation
02 August 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
26,916,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Neeta Madan
Neeta Madan
Director/Designated Partner
over 20 years ago
Jitendra Madan
Jitendra Madan
Director/Designated Partner
over 20 years ago

Charges

19 Crore
29 May 2007
Asset Reconstruction Company (india) Limited
19 Crore
11 July 2006
Vijaya Bank
2 Crore
15 December 2006
Vijaya Bank
50 Lak
28 February 2005
Andhra Bank
1 Crore
28 February 2005
Andhra Bank
10 Lak
15 December 2006
Vijaya Bank
0
11 July 2006
Vijaya Bank
0
28 February 2005
Andhra Bank
0
28 February 2005
Andhra Bank
0
29 May 2007
Asset Reconstruction Company (india) Limited
0
15 December 2006
Vijaya Bank
0
11 July 2006
Vijaya Bank
0
28 February 2005
Andhra Bank
0
28 February 2005
Andhra Bank
0
29 May 2007
Asset Reconstruction Company (india) Limited
0
15 December 2006
Vijaya Bank
0
11 July 2006
Vijaya Bank
0
28 February 2005
Andhra Bank
0
28 February 2005
Andhra Bank
0
29 May 2007
Asset Reconstruction Company (india) Limited
0

Documents

Form MGT-7-261115.OCT
Form DIR-12-061115.OCT
Evidence of cessation-051115.PDF
Form AOC-4-051115.OCT
Certificate of Registration for Modification of Mortgage-221214.PDF
Certificate of Registration for Modification of Mortgage-221214.PDF
Certificate of Registration for Modification of Mortgage-221214.PDF
Instrument of creation or modification of charge-221214.PDF
Form CHG-1-221214-180314-ChargeId-10053051.PDF
Form23AC-051214 for the FY ending on-310314.OCT
Form MGT-14-041214.OCT
Copy of resolution-041214.PDF
-051214.OCT
Form66-041214 for the FY ending on-310314.OCT
FormSchV-031214 for the FY ending on-310314.OCT
Form MGT-14-220814.OCT
Optional Attachment 2-140814.PDF
Optional Attachment 3-140814.PDF
Optional Attachment 1-140814.PDF
Copy of resolution-140814.PDF
Optional Attachment 4-140814.PDF
Form GNL.2-280614.PDF
Optional Attachment 2-280614.PDF
Optional Attachment 1-280614.PDF
Optional Attachment 3-280614.PDF
Form 23B for period 010413 to 310314-241013.OCT
FormSchV-121113 for the FY ending on-310313.OCT
Form23AC-191013 for the FY ending on-310313.OCT
Form66-101013 for the FY ending on-310313.OCT
Form 8-090213.OCT