Company Information
CIN
Status
Date of Incorporation
14 December 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
36,969,800
Authorised Capital
50,000,000
Directors
Ashish Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Amish Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Seshadri Adityapuram Bharathan
Director/Designated Partner
about 15 years ago
about 15 years ago
. Trinadh Kiran Vemuri
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Kusum Lata
Director
almost 27 years ago
almost 27 years ago
Gian Gupta
Director
almost 38 years ago
almost 38 years ago
Charges
14 June 2000
Allahabad Bank
2 Crore
14 June 2000
Allahabad Bank
0
14 June 2000
Allahabad Bank
0
14 June 2000
Allahabad Bank
0
14 June 2000
Allahabad Bank
0
Documents
Form DIR-11-01042017_signed
Notice of resignation filed with the company-01042017
Proof of dispatch-01042017
Notice of resignation filed with the company-30032017
Form DIR-11-30032017_signed
Proof of dispatch-30032017
Form MGT-7-200216.OCT
Form AOC-4A-090216.PDF
Form AOC-4-090216.OCT
Directors- report as per section 134-3--090216.PDF
Copy Of Financial Statements as per section 134-090216.PDF
Frm23ACA-140515 for the FY ending on-310313.OCT
Form66-140515 for the FY ending on-310313.OCT
Form23AC-140515 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180713.PDF
Optional Attachment 1-090913.PDF
Form 67 -Addendum--090913 in respect of Form 23-180713.PDF
Optional Attachment 3-090913.PDF
Optional Attachment 4-090913.PDF
Optional Attachment 2-090913.PDF
Form 67 -Addendum--010813 in respect of Form 23-180713.PDF
Optional Attachment 1-010813.PDF
Optional Attachment 2-010813.PDF
Optional Attachment 3-010813.PDF
Optional Attachment 4-010813.PDF
Optional Attachment 1-180713.PDF
