Company Information
CIN
Status
Date of Incorporation
18 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Poonam Gupta
Director/Designated Partner
about 11 years ago
about 11 years ago
Dinesh Gupta
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Charges
30 December 2015
Tamilnad Mercantile Bank Limited
10 Crore
23 March 2015
Idbi Bank Limited
35 Crore
05 February 2014
Canara Bank
160 Crore
31 December 2013
State Bank Of India
660 Crore
18 March 2013
Canara Bank
7 Crore
04 February 2013
Central Bank Of India
109 Crore
07 December 2012
State Bank Of India
10 Crore
23 March 2011
Bank Of Baroda
50 Crore
27 December 2010
Bank Of Baroda
50 Crore
30 November 2010
State Bank Of India
40 Crore
26 March 2008
State Bank Of India
1,753 Crore
14 November 2008
Canara Bank
150 Crore
05 June 2010
Idbi Bank Limited
45 Crore
07 December 2012
State Bank Of India
480 Crore
31 August 2007
State Bank Of India
430 Crore
30 November 2010
State Bank Of India
67 Crore
07 January 2013
Corporation Bank
87 Crore
26 March 2014
Union Bank Of India
140 Crore
21 September 2007
State Bank Of Patiala
330 Crore
27 December 2012
Union Bank Of India
120 Crore
18 March 2013
Canara Bank
133 Crore
18 January 2010
Union Bank Of India
90 Crore
23 January 2012
Central Bank Of India
60 Crore
08 November 2011
Corporation Bank
50 Crore
05 February 2014
Canara Bank
0
21 September 2007
State Bank Of Patiala
0
30 December 2015
Tamilnad Mercantile Bank Limited
0
08 November 2011
Corporation Bank
0
26 March 2014
Union Bank Of India
0
31 December 2013
State Bank Of India
0
18 March 2013
Canara Bank
0
18 March 2013
Canara Bank
0
23 January 2012
Central Bank Of India
0
23 March 2011
Bank Of Baroda
0
27 December 2010
Bank Of Baroda
0
30 November 2010
State Bank Of India
0
30 November 2010
State Bank Of India
0
27 December 2012
Union Bank Of India
0
07 December 2012
State Bank Of India
0
23 March 2015
Idbi Bank Limited
0
31 August 2007
State Bank Of India
0
07 December 2012
State Bank Of India
0
26 March 2008
State Bank Of India
0
07 January 2013
Corporation Bank
0
05 June 2010
Idbi Bank Limited
0
18 January 2010
Union Bank Of India
0
14 November 2008
Canara Bank
0
04 February 2013
Central Bank Of India
0
05 February 2014
Canara Bank
0
21 September 2007
State Bank Of Patiala
0
30 December 2015
Tamilnad Mercantile Bank Limited
0
08 November 2011
Corporation Bank
0
26 March 2014
Union Bank Of India
0
31 December 2013
State Bank Of India
0
18 March 2013
Canara Bank
0
18 March 2013
Canara Bank
0
23 January 2012
Central Bank Of India
0
23 March 2011
Bank Of Baroda
0
27 December 2010
Bank Of Baroda
0
30 November 2010
State Bank Of India
0
30 November 2010
State Bank Of India
0
27 December 2012
Union Bank Of India
0
07 December 2012
State Bank Of India
0
23 March 2015
Idbi Bank Limited
0
31 August 2007
State Bank Of India
0
07 December 2012
State Bank Of India
0
26 March 2008
State Bank Of India
0
07 January 2013
Corporation Bank
0
05 June 2010
Idbi Bank Limited
0
18 January 2010
Union Bank Of India
0
14 November 2008
Canara Bank
0
04 February 2013
Central Bank Of India
0
05 February 2014
Canara Bank
0
21 September 2007
State Bank Of Patiala
0
30 December 2015
Tamilnad Mercantile Bank Limited
0
08 November 2011
Corporation Bank
0
26 March 2014
Union Bank Of India
0
31 December 2013
State Bank Of India
0
18 March 2013
Canara Bank
0
18 March 2013
Canara Bank
0
23 January 2012
Central Bank Of India
0
23 March 2011
Bank Of Baroda
0
27 December 2010
Bank Of Baroda
0
30 November 2010
State Bank Of India
0
30 November 2010
State Bank Of India
0
27 December 2012
Union Bank Of India
0
07 December 2012
State Bank Of India
0
23 March 2015
Idbi Bank Limited
0
31 August 2007
State Bank Of India
0
07 December 2012
State Bank Of India
0
26 March 2008
State Bank Of India
0
07 January 2013
Corporation Bank
0
05 June 2010
Idbi Bank Limited
0
18 January 2010
Union Bank Of India
0
14 November 2008
Canara Bank
0
04 February 2013
Central Bank Of India
0
Documents
Form MGT-7-10112017_signed
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-19092016
Form MGT-7-19092016_signed
Directors report as per section 134(3)-16092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016
Form AOC-4-16092016_signed
Instrument(s) of creation or modification of charge;-19052016
Form CHG-1-19052016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160519
Certificate of Registration for Modification of Mortgage-210316.PDF
Certificate of Registration for Modification of Mortgage-210316.PDF
Instrument of creation or modification of charge-210316.PDF
Optional Attachment 2-210316.PDF
Optional Attachment 1-210316.PDF
Form CHG-1-210316.OCT
Certificate of Registration for Modification of Mortgage-210316.PDF
List of past and present members-210316.PDF
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form GNL-4-041115 in respect of Form MGT-14-291015.PDF
AoA - Articles of Association-041115.PDF
Optional Attachment 2-041115.PDF
Form MGT-14-291015.PDF
AoA - Articles of Association-291015.PDF
Copy of resolution-291015.PDF
Form CHG-1-290915.OCT
