Company Information
CIN
Status
Date of Incorporation
20 November 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
28,872,000
Authorised Capital
35,000,000
Directors
Satbir Singh
Director/Designated Partner
over 11 years ago
over 11 years ago
Garima Gupta
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Alka Gupta
Director/Designated Partner
over 14 years ago
over 14 years ago
Rajeev Gupta
Director/Designated Partner
about 35 years ago
about 35 years ago
Charges
18 May 2013
Hdfc Bank Limited
17 Crore
12 October 2012
The Ratnakar Bank Limited
11 Crore
30 October 2003
Punjab National Bank
8 Crore
01 October 2010
Syndicate Bank
95 Lak
12 October 2012
The Ratnakar Bank Limited
0
30 October 2003
Punjab National Bank
0
18 May 2013
Hdfc Bank Limited
0
01 October 2010
Syndicate Bank
0
12 October 2012
The Ratnakar Bank Limited
0
30 October 2003
Punjab National Bank
0
18 May 2013
Hdfc Bank Limited
0
01 October 2010
Syndicate Bank
0
Documents
Form ADT-3-23052018-signed
Resignation letter-17052018
Form MGT-7-271115.OCT
Form AOC-4-221115.OCT
Form ADT-1-161015.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form66-071014 for the FY ending on-310314.OCT
Form GNL.2-061014.PDF
Optional Attachment 1-061014.PDF
Form GNL.2-160814.PDF
Optional Attachment 2-160814.PDF
Optional Attachment 1-160814.PDF
Form MGT-14-230714.OCT
Optional Attachment 1-260614.PDF
Optional Attachment 2-260614.PDF
Copy of resolution-260614.PDF
Form DIR-12-120614.OCT
Optional Attachment 1-120614.PDF
Letter of Appointment-120614.PDF
Declaration of the appointee Director- in Form DIR-2-120614.PDF
Certificate of Registration for Modification of Mortgage-270114.PDF
Optional Attachment 1-270114.PDF
Instrument of creation or modification of charge-270114.PDF
Certificate of Registration for Modification of Mortgage-270114.PDF
Form 8-270114.OCT
Certificate of Registration for Modification of Mortgage-270114.PDF
FormSchV-250913 for the FY ending on-310313.OCT
Form23AC-050913 for the FY ending on-310313.OCT
Form66-040913 for the FY ending on-310313.OCT
