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