Company Information

CIN
Status
Date of Incorporation
28 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Kumar
Manish Kumar
Director/Designated Partner
about 14 years ago
Neeraj Gupta
Neeraj Gupta
Director/Designated Partner
about 14 years ago
Naresh Gupta
Naresh Gupta
Director/Designated Partner
about 14 years ago

Past Directors

Shakti Soni
Shakti Soni
Additional Director
almost 14 years ago
Naveen Walia
Naveen Walia
Director
about 14 years ago

Charges

14 Crore
08 August 2013
Icici Bank Limited
3 Crore
28 February 2012
Reliance Capital Ltd
6 Crore
26 December 2011
Icici Bank Limited
5 Crore
26 December 2011
Icici Bank Limited
0
08 August 2013
Icici Bank Limited
0
28 February 2012
Reliance Capital Ltd
0
26 December 2011
Icici Bank Limited
0
08 August 2013
Icici Bank Limited
0
28 February 2012
Reliance Capital Ltd
0
26 December 2011
Icici Bank Limited
0
08 August 2013
Icici Bank Limited
0
28 February 2012
Reliance Capital Ltd
0
26 December 2011
Icici Bank Limited
0
08 August 2013
Icici Bank Limited
0
28 February 2012
Reliance Capital Ltd
0
26 December 2011
Icici Bank Limited
0
08 August 2013
Icici Bank Limited
0
28 February 2012
Reliance Capital Ltd
0
26 December 2011
Icici Bank Limited
0
08 August 2013
Icici Bank Limited
0
28 February 2012
Reliance Capital Ltd
0

Documents

Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-11042019_signed
Form AOC-4-11042019_signed
List of share holders, debenture holders;-10042019
Directors report as per section 134(3)-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Form ADT-3-05112018-signed
Resignation letter-23102018
Form AOC-4-191215.OCT
Form ADT-1-161215.OCT
Form MGT-7-041215.OCT
Form ADT-1-161115.OCT
Form DIR-12-190514.OCT
Evidence of cessation-190514.PDF
Certificate of Registration of Mortgage-240913.PDF
Certificate of Registration of Mortgage-240913.PDF
Instrument of creation or modification of charge-240913.PDF
Form 8-240913.OCT
Certificate of Registration of Mortgage-240913.PDF
Form 32-160313.OCT
Evidence of cessation-160313.PDF
Certificate of Registration of Mortgage-200312.PDF
Instrument of creation or modification of charge-200312.PDF
Certificate of Registration of Mortgage-200312.PDF
Form 8-210312.OCT
Certificate of Registration of Mortgage-200312.PDF
Certificate of Registration of Mortgage-010212.PDF
Certificate of Registration of Mortgage-010212.PDF