Company Information
CIN
Status
Date of Incorporation
01 December 1995
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
21,901,780.0
Authorised Capital
31,000,000.0
Financials All Documents available from MCA @Rs 199/-
Directors
Registered Trademarks
[Class : 36] Financial Affairs
Charges
29 June 2010
Maanaveeya Holdings & Investments Private Limited
1 Crore
04 March 2010
Hdfc Bank Limited
10 Lak
Documents
Form SH-7-060116.PDF
Copy of the resolution for alteration of capital-060116.PDF
MoA - Memorandum of Association-060116.PDF
Form AOC-4-181215.OCT
Form MGT-7-171215.OCT
Form ADT-1-311015.OCT
Form DIR-12-161015.OCT
Evidence of cessation-161015.PDF
Declaration of the appointee Director- in Form DIR-2-161015.PDF
Optional Attachment 2-161015.PDF
Optional Attachment 1-161015.PDF
Interest in other entities-161015.PDF
Form INC-22-240715.OCT
Form INC-22-240715-170715.PDF
Optional Attachment 1-240715.PDF
Form DIR-12-250615.OCT
Optional Attachment 1-250615.PDF
Interest in other entities-250615.PDF
Declaration of the appointee Director- in Form DIR-2-250615.PDF
Letter of the charge holder-100215.PDF
Form CHG-4-100215.OCT
Memorandum of satisfaction of Charge-100215.PDF
Letter of the charge holder-040215.PDF
Form CHG-4-050215.OCT
Memorandum of satisfaction of Charge-040215.PDF
Optional Attachment 1-031214.PDF
Optional Attachment 5-031214.PDF
Optional Attachment 4-031214.PDF
Optional Attachment 2-031214.PDF
Optional Attachment 3-031214.PDF