Company Information
CIN
Status
Date of Incorporation
24 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
1,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Amar Nath Rai
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Sonali Rastogi
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Paresh Rastogi
Director
almost 18 years ago
almost 18 years ago
Past Directors
Pankaj Rastogi
Director
almost 18 years ago
almost 18 years ago
Charges
28 January 2015
Small Industries Development Bank Of India
10 Crore
24 June 2013
Indiabulls Housing Finance Limited
1 Crore
31 March 2013
Axis Bank Limited
3 Crore
30 November 2011
Hdfc Limited
2 Crore
26 September 2011
Union Bank Of India
1 Crore
08 January 2008
Axis Bank Limited
5 Crore
26 December 2007
Axis Bank Ltd
1 Crore
30 November 2011
Hdfc Limited
0
24 June 2013
Indiabulls Housing Finance Limited
0
31 March 2013
Axis Bank Limited
0
28 January 2015
Small Industries Development Bank Of India
0
26 September 2011
Union Bank Of India
0
08 January 2008
Axis Bank Limited
0
26 December 2007
Axis Bank Ltd
0
30 November 2011
Hdfc Limited
0
24 June 2013
Indiabulls Housing Finance Limited
0
31 March 2013
Axis Bank Limited
0
28 January 2015
Small Industries Development Bank Of India
0
26 September 2011
Union Bank Of India
0
08 January 2008
Axis Bank Limited
0
26 December 2007
Axis Bank Ltd
0
Documents
Form ADT-3-19042017-signed
Resignation letter-17042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
Optional Attachment-(1)-17012017
Directors report as per section 134(3)-17012017
List of share holders, debenture holders;-17012017
Form AOC-4-17012017_signed
Form MGT-7-17012017_signed
Form AOC-4-230216.OCT
Form MGT-7-080116.OCT
Form ADT-1-070815.OCT
Form23AC-280715 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-130415.PDF
Instrument of creation or modification of charge-130415.PDF
Optional Attachment 5-130415.PDF
Optional Attachment 1-130415.PDF
Optional Attachment 4-130415.PDF
Optional Attachment 2-130415.PDF
Certificate of Registration of Mortgage-130415.PDF
Optional Attachment 3-130415.PDF
Form CHG-1-130415.OCT
Certificate of Registration of Mortgage-130415.PDF
Form DIR-12-280315.OCT
Evidence of cessation-280315.PDF
Optional Attachment 1-280315.PDF
Optional Attachment 2-280315.PDF
Form DIR-12-270315.OCT
Optional Attachment 1-260315.PDF
Declaration of the appointee Director- in Form DIR-2-260315.PDF
Declaration of the appointee Director- in Form DIR-2-250315.PDF
