Company Information

CIN
Status
Date of Incorporation
14 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Hemant Kumar
Hemant Kumar
Director/Designated Partner
over 2 years ago
Seema Singh
Seema Singh
Director/Designated Partner
almost 13 years ago
Pradeep Gupta
Pradeep Gupta
Director/Designated Partner
almost 13 years ago
Piyush Raj Consul
Piyush Raj Consul
Director/Designated Partner
almost 14 years ago

Charges

1 Crore
18 August 2016
Icici Bank Limited
9 Lak
29 April 2016
Icici Bank Limited
8 Lak
12 January 2016
Icici Bank Limited
9 Lak
25 September 2014
Ing Vysya Bank Limited
1 Crore
16 October 2013
L & T Finance Limited
15 Lak
30 August 2013
L & T Finance Limited
15 Lak
28 March 2013
Icici Bank Limited
22 Lak
25 September 2014
Ing Vysya Bank Limited
0
29 April 2016
Others
0
28 March 2013
Icici Bank Limited
0
12 January 2016
Icici Bank Limited
0
16 October 2013
L & T Finance Limited
0
18 August 2016
Others
0
30 August 2013
L & T Finance Limited
0
25 September 2014
Ing Vysya Bank Limited
0
29 April 2016
Others
0
28 March 2013
Icici Bank Limited
0
12 January 2016
Icici Bank Limited
0
16 October 2013
L & T Finance Limited
0
18 August 2016
Others
0
30 August 2013
L & T Finance Limited
0
25 September 2014
Ing Vysya Bank Limited
0
29 April 2016
Others
0
28 March 2013
Icici Bank Limited
0
12 January 2016
Icici Bank Limited
0
16 October 2013
L & T Finance Limited
0
18 August 2016
Others
0
30 August 2013
L & T Finance Limited
0

Documents

Directors report as per section 134(3)-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
List of share holders, debenture holders;-08122016
Form MGT-7-08122016_signed
Form AOC-4-08122016_signed
Form ADT-1-29102016
Copy of the intimation sent by company-29102016
Copy of resolution passed by the company-29102016
Copy of written consent given by auditor-29102016
CERTIFICATE OF REGISTRATION OF CHARGE-20160908
Form CHG-1-07092016_signed
Instrument(s) of creation or modification of charge;-07092016
Instrument(s) of creation or modification of charge;-13062016
Form CHG-1-13062016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160613
Certificate of Registration of Mortgage-110216.PDF
Certificate of Registration of Mortgage-110216.PDF
Instrument of creation or modification of charge-110216.PDF
Form CHG-1-110216.OCT
Certificate of Registration of Mortgage-110216.PDF
Form AOC-4-041215.OCT
Form MGT-14-141114.OCT
Copy of resolution-121114.PDF
-111114.OCT
Form CHG-1-041114.OCT
Certificate of Registration of Mortgage-031114.PDF
Certificate of Registration of Mortgage-031114.PDF
Optional Attachment 1-031114.PDF
Instrument of creation or modification of charge-031114.PDF
Certificate of Registration of Mortgage-031114.PDF