Company Information
CIN
Status
Date of Incorporation
05 June 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,254,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sonia Saluja
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Sudhir Saluja
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
30 April 2015
Tata Capital Financial Services Limited
1 Crore
21 March 2012
Icici Bank Limited
2 Crore
04 November 2009
Bank Of Baroda
2 Crore
06 November 2003
The Karur Vysya Bank Ltd.
35 Lak
24 November 2008
The Karur Vysya Bank Ltd.
3 Lak
06 November 2003
The Karur Vysya Bank Ltd
14 Lak
06 November 2003
The Karur Vysya Bank Ltd
16 Lak
30 April 2015
Tata Capital Financial Services Limited
0
06 November 2003
The Karur Vysya Bank Ltd
0
06 November 2003
The Karur Vysya Bank Ltd
0
21 March 2012
Icici Bank Limited
0
06 November 2003
The Karur Vysya Bank Ltd.
0
04 November 2009
Bank Of Baroda
0
24 November 2008
The Karur Vysya Bank Ltd.
0
30 April 2015
Tata Capital Financial Services Limited
0
06 November 2003
The Karur Vysya Bank Ltd
0
06 November 2003
The Karur Vysya Bank Ltd
0
21 March 2012
Icici Bank Limited
0
06 November 2003
The Karur Vysya Bank Ltd.
0
04 November 2009
Bank Of Baroda
0
24 November 2008
The Karur Vysya Bank Ltd.
0
30 April 2015
Tata Capital Financial Services Limited
0
06 November 2003
The Karur Vysya Bank Ltd
0
06 November 2003
The Karur Vysya Bank Ltd
0
21 March 2012
Icici Bank Limited
0
06 November 2003
The Karur Vysya Bank Ltd.
0
04 November 2009
Bank Of Baroda
0
24 November 2008
The Karur Vysya Bank Ltd.
0
Documents
FormSchV-300415 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-160515.PDF
Instrument of creation or modification of charge-160515.PDF
Certificate of Registration of Mortgage-160515.PDF
Form CHG-1-160515-ChargeId-10568479.OCT
Certificate of Registration of Mortgage-160515.PDF
Form MGT-14-060515.OCT
Copy of resolution-040515.PDF
Form ADT-1-030515.OCT
Form23AC-300415 for the FY ending on-310314.OCT
Form66-300415 for the FY ending on-310314.OCT
Form23AC-260614 for the FY ending on-310313-Revised-1.OCT
FormSchV-190614 for the FY ending on-310313-Revised-1.OCT
Form66-190614 for the FY ending on-310313-Revised-1.OCT
Form23AC-130213 for the FY ending on-310312.OCT
FormSchV-090213 for the FY ending on-310312.OCT
Form66-310113 for the FY ending on-310312.OCT
Memorandum of satisfaction of Charge-110612.PDF
Form 21-121212.PDF
Copy of the Court-Company Law Board Order-121212.PDF
Letter of the charge holder-110612.PDF
Form 17-110612-080512-ChargeId-10186748.PDF
Form 8-030612.OCT
Certificate of Registration of Mortgage-120512.PDF
Optional Attachment 1-120512.PDF
Certificate of Registration of Mortgage-120512.PDF
Instrument of creation or modification of charge-120512.PDF
Optional Attachment 2-120512.PDF
Certificate of Registration of Mortgage-120512.PDF
Form 23B for period 010411 to 310312-201211.OCT