Company Information

CIN
Status
Date of Incorporation
09 July 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
300,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pankaj Saraf
Pankaj Saraf
Director/Designated Partner
about 2 years ago
Kumbkonam Swaminathan Chandra Shekhar
Kumbkonam Swaminathan Chandra Shekhar
Director/Designated Partner
over 20 years ago

Charges

0
20 December 2012
Hdfc Bank Limited
12 Crore
23 September 2006
Hdfc Bank Limited
10 Crore
20 December 2012
Hdfc Bank Limited
0
23 September 2006
Hdfc Bank Limited
0
20 December 2012
Hdfc Bank Limited
0
23 September 2006
Hdfc Bank Limited
0
20 December 2012
Hdfc Bank Limited
0
23 September 2006
Hdfc Bank Limited
0

Documents

Form INC-28-27122016-signed
Optional Attachment-(1)-26122016
Copy of court order or NCLT or CLB or order by any other competent authority.-26122016
Optional Attachment-(2)-22122016
Optional Attachment-(1)-22122016
Copy of court order or NCLT or CLB or order by any other competent authority.-22122016
Form CHG-4-05072016_signed
Letter of the charge holder stating that the amount has been satisfied-05072016
CERTIFICATE OF SATISFACTION OF CHARGE-20160705
Form DIR-12-230216.OCT
Form DIR-11-240216.OCT
Declaration of the appointee Director- in Form DIR-2-220216.PDF
Evidence of cessation-220216.PDF
Interest in other entities-220216.PDF
Optional Attachment 1-220216.PDF
Letter of Appointment-220216.PDF
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
Optional Attachment 1-240914.PDF
Form MGT-14-240514.PDF
Copy of resolution-240514.PDF
Form 23B for period 010413 to 310314-260913.OCT
FormSchV-111113 for the FY ending on-310313.OCT
Form23AC-211013 for the FY ending on-310313.OCT