Company Information
CIN
Status
Date of Incorporation
27 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
26 August 2014
Paid Up Capital
4,500,000
Authorised Capital
30,000,000
Directors
Anju Gupta
Director/Designated Partner
about 10 years ago
about 10 years ago
Chandra Wati Gupta
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Vipul Krishna Goswami
Director
almost 13 years ago
almost 13 years ago
Charges
30 June 2015
Syndicate Bank
6 Crore
30 June 2015
Syndicate Bank
0
30 June 2015
Syndicate Bank
0
30 June 2015
Syndicate Bank
0
30 June 2015
Syndicate Bank
0
30 June 2015
Syndicate Bank
0
Documents
Form DIR-12-26042017_signed
Optional Attachment-(1)-24042017
Letter of appointment;-24042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042017
Form ADT-1-21042017_signed
Copy of the intimation sent by company-21042017
Copy of written consent given by auditor-21042017
Copy of resolution passed by the company-21042017
Form MGT-14-110316.OCT
Copy of resolution-110316.PDF
Optional Attachment 1-110316.PDF
Certificate of Registration for Modification of Mortgage-100316.PDF
Certificate of Registration for Modification of Mortgage-100316.PDF
Instrument of creation or modification of charge-100316.PDF
Form CHG-1-100316.OCT
Certificate of Registration for Modification of Mortgage-100316.PDF
Certificate of Registration of Mortgage-070815.PDF
Certificate of Registration of Mortgage-070815.PDF
Certificate of Registration of Mortgage-070815.PDF
Instrument of creation or modification of charge-070815.PDF
Form CHG-1-070815-300615-ChargeId-10584271.PDF
Form DIR-11-150715.OCT
Form DIR-12-300615.OCT
Evidence of cessation-290615.PDF
Declaration of the appointee Director- in Form DIR-2-290615.PDF
Letter of Appointment-290615.PDF
Form PAS-3-110615.OCT
Form MGT-14-110615.PDF
List of allottees-110615.PDF
Copy of resolution-110615.PDF
