Company Information
CIN
Status
Date of Incorporation
12 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
28 September 2013
Paid Up Capital
5,110,350
Authorised Capital
6,000,000
Directors
Brij Mohan Gupta
Director/Designated Partner
about 20 years ago
about 20 years ago
Rajeev Gupta
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Gaurang Gupta
Director
about 20 years ago
about 20 years ago
Charges
11 July 2012
Punjab National Bank
1 Crore
11 December 2006
Punjab National Bank
40 Lak
27 November 2008
Punjab National Bank
20 Lak
21 March 2006
P N B
80 Lak
21 March 2006
P N B
10 Lak
21 March 2006
P N B
20 Lak
11 December 2006
Punjab National Bank
4 Crore
21 March 2006
P N B
0
21 March 2006
P N B
0
11 December 2006
Punjab National Bank
0
11 July 2012
Punjab National Bank
0
27 November 2008
Punjab National Bank
0
21 March 2006
P N B
0
11 December 2006
Punjab National Bank
0
21 March 2006
P N B
0
21 March 2006
P N B
0
11 December 2006
Punjab National Bank
0
11 July 2012
Punjab National Bank
0
27 November 2008
Punjab National Bank
0
21 March 2006
P N B
0
11 December 2006
Punjab National Bank
0
21 March 2006
P N B
0
21 March 2006
P N B
0
11 December 2006
Punjab National Bank
0
11 July 2012
Punjab National Bank
0
27 November 2008
Punjab National Bank
0
21 March 2006
P N B
0
11 December 2006
Punjab National Bank
0
Documents
Form DIR-12-301215.OCT
Evidence of cessation-291215.PDF
Form DIR-11-230915.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 23B for period 010412 to 310313-250712.OCT
Form 2-201013.OCT
Form23AC-191013 for the FY ending on-310313.OCT
Form66-191013 for the FY ending on-310313.OCT
FormSchV-191013 for the FY ending on-310313.OCT
List of allottees-191013.PDF
Form23AC-141013 for the FY ending on-310312.OCT
Form66-141013 for the FY ending on-310312.OCT
FormSchV-141013 for the FY ending on-310312.OCT
Form 5-151013.PDF
MoA - Memorandum of Association-151013.PDF
Optional Attachment 1-151013.PDF
Form 5-230913.PDF
MoA - Memorandum of Association-230913.PDF
Optional Attachment 1-230913.PDF
Letter of the charge holder-180913.PDF
Form 17-190913.OCT
Memorandum of satisfaction of Charge-180913.PDF
Letter of the charge holder-060913.PDF
Form 17-060913.OCT
Memorandum of satisfaction of Charge-060913.PDF
Letter of the charge holder-040913.PDF
Form 17-040913.OCT
Memorandum of satisfaction of Charge-040913.PDF
Form 8-280712-ChargeId-10366420.OCT
Certificate of Registration of Mortgage-240712.PDF
