Company Information
CIN
Status
Date of Incorporation
01 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,910,000
Authorised Capital
10,000,000
Directors
Sanjay Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Tilak Raj
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Kiran Mehlawat
Director
almost 11 years ago
almost 11 years ago
Umesh Kumar
Director
about 11 years ago
about 11 years ago
Sajjan Kedia .
Director
over 13 years ago
over 13 years ago
Geeta Garg .
Director
over 13 years ago
over 13 years ago
Charges
31 December 2014
The Karur Vysya Bank Ltd.
15 Crore
22 July 2013
Hdfc Bank Limited
4 Crore
21 November 2012
Union Bank Of India
1 Crore
21 November 2012
Union Bank Of India
0
31 December 2014
The Karur Vysya Bank Ltd.
0
22 July 2013
Hdfc Bank Limited
0
21 November 2012
Union Bank Of India
0
31 December 2014
The Karur Vysya Bank Ltd.
0
22 July 2013
Hdfc Bank Limited
0
21 November 2012
Union Bank Of India
0
31 December 2014
The Karur Vysya Bank Ltd.
0
22 July 2013
Hdfc Bank Limited
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25032019
Form AOC-4(XBRL)-25032019_signed
Form MGT-7-17012019_signed
Form ADT-1-10012019_signed
List of share holders, debenture holders;-31122018
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Form ADT-3-13122018_signed
Resignation letter-13122018
Form MGT-7-10012017_signed
List of share holders, debenture holders;-09012017
Copy of MGT-8-09012017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122016
Form_AOC4-XBRL_3_CSVIKRAM_20161231150153.pdf-31122016
Form DIR-12-100316.OCT
Declaration of the appointee Director- in Form DIR-2-050316.PDF
Interest in other entities-050316.PDF
Letter of Appointment-050316.PDF
Form DIR-12-090216.OCT
Evidence of cessation-090216.PDF
Form AOC-4 XBRL-060116.OCT
Form MGT-7-291215.OCT
Form DIR-12-151015.OCT
Evidence of cessation-151015.PDF
Form DIR-12-061015.OCT
Letter of Appointment-061015.PDF
Declaration of the appointee Director- in Form DIR-2-061015.PDF
Evidence of cessation-061015.PDF
Form DIR-12-250815.OCT
