Company Information

CIN
Status
Date of Incorporation
27 November 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2010
Last Annual Meeting
17 September 2010
Paid Up Capital
800,200
Authorised Capital
1,000,000

Directors

Sunil Jain Kumar
Sunil Jain Kumar
Director/Designated Partner
over 13 years ago
Krishan Murari Gupta
Krishan Murari Gupta
Director/Designated Partner
almost 17 years ago

Past Directors

Sachin Gupta
Sachin Gupta
Additional Director
almost 17 years ago

Charges

40 Crore
22 July 2011
Edelweiss Asset Reconstruction Company Limited
39 Crore
13 April 2010
Punjab National Bank
1 Crore
15 January 2002
Syndicate Bank
37 Lak
13 April 2010
Punjab National Bank
0
15 January 2002
Syndicate Bank
0
22 July 2011
Edelweiss Asset Reconstruction Company Limited
0
13 April 2010
Punjab National Bank
0
15 January 2002
Syndicate Bank
0
22 July 2011
Edelweiss Asset Reconstruction Company Limited
0
13 April 2010
Punjab National Bank
0
15 January 2002
Syndicate Bank
0
22 July 2011
Edelweiss Asset Reconstruction Company Limited
0

Documents

Form DIR-11-21092018_signed
Notice of resignation filed with the company-01092018
Proof of dispatch-01092018
Certificate of Registration for Modification of Mortgage-050615.PDF
Certificate of Registration for Modification of Mortgage-050615.PDF
Certificate of Registration for Modification of Mortgage-050615.PDF
Instrument of creation or modification of charge-050615.PDF
Form CHG-1-050615-110814-ChargeId-10304356.PDF
Form 32-141213.OCT
Evidence of cessation-131213.PDF
Form 23B for period 010411 to 310312-300912.OCT
Form 32-170712.OCT
Evidence of cessation-160712.PDF
Form 32-160712.OCT
Optional Attachment 1-140712.PDF
Others-200312.PDF
Certificate of Registration of Mortgage-060911.PDF
Certificate of Registration of Mortgage-060911.PDF
Instrument of creation or modification of charge-060911.PDF
Form 8-070911.OCT
Certificate of Registration of Mortgage-060911.PDF
Form23AC-300811 for the FY ending on-310310.OCT
Form23AC-300811 for the FY ending on-310309.OCT
FormSchV-300811 for the FY ending on-310310.OCT
Optional Attachment 1-081010.PDF
Evidence of cessation-081010.PDF
Form 32-081010-051010.PDF
Form 32-081010-061010.PDF
Certificate of Registration of Mortgage-050610.PDF
Certificate of Registration of Mortgage-050610.PDF