Company Information

CIN
Status
Date of Incorporation
08 September 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Kanav Gupta
Kanav Gupta
Director/Designated Partner
over 2 years ago
Poonam Gupta
Poonam Gupta
Director/Designated Partner
about 37 years ago

Past Directors

Pawan Kumar Gupta
Pawan Kumar Gupta
Director
about 37 years ago

Charges

0
13 August 2010
Kotak Mahindra Bank Limited
2 Crore
28 March 2008
Hdfc Bank Limited
1 Crore
26 February 2010
Hdfc Bank Limited
8 Crore
31 March 2003
Punjab National Bank
1 Crore
10 June 2011
Kotak Mahindra Prime Limited
1 Crore
13 August 2010
Kotak Mahindra Bank Limited
0
26 February 2010
Hdfc Bank Limited
0
31 March 2003
Punjab National Bank
0
10 June 2011
Kotak Mahindra Prime Limited
0
28 March 2008
Hdfc Bank Limited
0
13 August 2010
Kotak Mahindra Bank Limited
0
26 February 2010
Hdfc Bank Limited
0
31 March 2003
Punjab National Bank
0
10 June 2011
Kotak Mahindra Prime Limited
0
28 March 2008
Hdfc Bank Limited
0
13 August 2010
Kotak Mahindra Bank Limited
0
26 February 2010
Hdfc Bank Limited
0
31 March 2003
Punjab National Bank
0
10 June 2011
Kotak Mahindra Prime Limited
0
28 March 2008
Hdfc Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-08122016
Form CHG-4-08122016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161208
Optional Attachment-(2)-14052016
Optional Attachment-(1)-14052016
Form DIR-12-14052016_signed
Evidence of cessation;-14052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052016
Letter of appointment;-14052016
Form CHG-4-020316.OCT
Letter of the charge holder-010316.PDF
Memorandum of satisfaction of Charge-010316.PDF
Letter of the charge holder-231215.PDF
Form CHG-4-241215.OCT
Memorandum of satisfaction of Charge-231215.PDF
Letter of the charge holder-021215.PDF
Form CHG-4-021215.OCT
Memorandum of satisfaction of Charge-021215.PDF
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-251114 for the FY ending on-310314.OCT
FormSchV-071113 for the FY ending on-310313.OCT
Form23AC-071113 for the FY ending on-310313.OCT
Form23AC-210313 for the FY ending on-310312.OCT
FormSchV-210313 for the FY ending on-310312.OCT
FormSchV-271011 for the FY ending on-310311.OCT
Form23AC-271011 for the FY ending on-310311.OCT
Certificate of Registration of Mortgage-140611.PDF
Certificate of Registration of Mortgage-140611.PDF
Form 8-140611.OCT
Certificate of Registration of Mortgage-140611.PDF