Company Information

CIN
Status
Date of Incorporation
16 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director/Designated Partner
about 14 years ago
Manish Goel
Manish Goel
Director/Designated Partner
over 14 years ago

Charges

42 Crore
13 August 2015
State Bank Of India
42 Crore
13 August 2015
State Bank Of India
0
13 August 2015
State Bank Of India
0
13 August 2015
State Bank Of India
0

Documents

Form AOC-4-05022018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Directors report as per section 134(3)-30012018
Form ADT-3-29012018-signed
Form ADT-1-24012018_signed
Copy of written consent given by auditor-23012018
Copy of the intimation sent by company-23012018
Optional Attachment-(1)-23012018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Resignation letter-09112017
Form CHG-1-22052017_signed
Instrument(s) of creation or modification of charge;-22052017
Optional Attachment-(1)-22052017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170522
Form AOC - 4 CFS-05122016_signed
Form MGT-7-05122016_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112016
Supplementary or Test audit report under section 143-28112016
List of share holders, debenture holders;-28112016
Form MGT-14-22112016_signed
Form AOC-4-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Statement of Subsidiaries as per section 129 - Form AOC-1-17112016
Directors report as per section 134(3)-17112016
Optional Attachment-(1)-17112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112016
Form ADT-1-02112016_signed