Company Information
CIN
Status
Date of Incorporation
04 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anju Gupta
Director/Designated Partner
about 10 years ago
about 10 years ago
Rajeev Gupta
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Shankar Datt Bhatt
Additional Director
almost 11 years ago
almost 11 years ago
Ghan Shyam Chaudhary
Additional Director
almost 11 years ago
almost 11 years ago
Sanjeev Gupta
Director
over 12 years ago
over 12 years ago
Charges
25 October 2013
Corporation Bank
7 Crore
25 October 2013
Corporation Bank
0
25 October 2013
Corporation Bank
0
25 October 2013
Corporation Bank
0
Documents
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form DIR-11-151115.OCT
Form DIR-11-131115.OCT
Form DIR-12-061115.OCT
Declaration of the appointee Director- in Form DIR-2-051115.PDF
Interest in other entities-051115.PDF
Letter of Appointment-051115.PDF
Optional Attachment 1-051115.PDF
Optional Attachment 2-051115.PDF
Evidence of cessation-051115.PDF
Form DIR-12-021115.OCT
Form ADT-1-171015.OCT
Form DIR-11-110415.OCT
Form DIR-12-110415.OCT
Form DIR-11-110415.OCT
Form DIR-12-070415.OCT
Evidence of cessation-070415.PDF
Optional Attachment 3-060415.PDF
Optional Attachment 2-060415.PDF
Letter of Appointment-060415.PDF
Interest in other entities-060415.PDF
Declaration of the appointee Director- in Form DIR-2-060415.PDF
Optional Attachment 1-060415.PDF
Optional Attachment 3-011214.PDF
Optional Attachment 1-011214.PDF
Form 67 -Addendum--011214 in respect of Form GNL.2-141014.PDF
Optional Attachment 2-011214.PDF
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
