Company Information
CIN
Status
Date of Incorporation
23 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
23,600,000
Authorised Capital
25,000,000
Directors
Ritu Garg
Director/Designated Partner
about 12 years ago
about 12 years ago
Anurag Garg
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Manoj Chaturvedi
Director
about 13 years ago
about 13 years ago
Manish Gupta
Director
about 13 years ago
about 13 years ago
Vishal Gupta
Additional Director
over 13 years ago
over 13 years ago
Rajat Khanna
Additional Director
over 14 years ago
over 14 years ago
Charges
08 May 2015
Central Bank Of India
13 Crore
30 September 2013
Union Bank Of India (lead Bank)
105 Crore
16 August 2013
Central Bank Of India
12 Crore
09 December 2011
Central Bank Of India
12 Crore
16 August 2013
Central Bank Of India
0
30 September 2013
Union Bank Of India (lead Bank)
0
09 December 2011
Central Bank Of India
0
08 May 2015
Central Bank Of India
0
16 August 2013
Central Bank Of India
0
30 September 2013
Union Bank Of India (lead Bank)
0
09 December 2011
Central Bank Of India
0
08 May 2015
Central Bank Of India
0
16 August 2013
Central Bank Of India
0
30 September 2013
Union Bank Of India (lead Bank)
0
09 December 2011
Central Bank Of India
0
08 May 2015
Central Bank Of India
0
16 August 2013
Central Bank Of India
0
30 September 2013
Union Bank Of India (lead Bank)
0
09 December 2011
Central Bank Of India
0
08 May 2015
Central Bank Of India
0
16 August 2013
Central Bank Of India
0
30 September 2013
Union Bank Of India (lead Bank)
0
09 December 2011
Central Bank Of India
0
08 May 2015
Central Bank Of India
0
Documents
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-121115.OCT
Form AOC-4-031115.OCT
Form CHG-1-280915.OCT
Certificate of Registration of Mortgage-270915.PDF
Optional Attachment 1-270915.PDF
Instrument of creation or modification of charge-270915.PDF
Certificate of Registration of Mortgage-270915.PDF
Certificate of Registration of Mortgage-270915.PDF
FormSchV-121114 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Form23AC-011014 for the FY ending on-310314.OCT
Copy of resolution-300914.PDF
Form GNL.2-290914.PDF
Optional Attachment 1-290914.PDF
Form MGT-14-290714.OCT
Copy of resolution-280614.PDF
Form PAS-3-090614.OCT
Resltn passed by the BOD-040614.PDF
List of allottees-040614.PDF
Form 23-311213.PDF
Copy of resolution-311213.PDF
Form 17-211213-ChargeId-10327733.OCT
Memorandum of satisfaction of Charge-201213.PDF
Letter of the charge holder-201213.PDF
