Company Information
CIN
Status
Date of Incorporation
21 December 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
31 May 2016
Paid Up Capital
500,000
Authorised Capital
60,000,000
Directors
Akshat Gupta
Director
over 2 years ago
over 2 years ago
Vikram Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Atul Richard Rawat
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Ramlal Gupta
Director
almost 30 years ago
almost 30 years ago
Charges
13 March 2008
Punjab National Bank
43 Lak
05 March 2004
Punjab National Bank
75 Crore
25 January 2006
Punjab National Bank
37 Crore
06 February 2008
Punjab National Bank
9 Crore
06 February 2008
Punjab National Bank
0
25 January 2006
Punjab National Bank
0
05 March 2004
Punjab National Bank
0
13 March 2008
Punjab National Bank
0
06 February 2008
Punjab National Bank
0
25 January 2006
Punjab National Bank
0
05 March 2004
Punjab National Bank
0
13 March 2008
Punjab National Bank
0
06 February 2008
Punjab National Bank
0
25 January 2006
Punjab National Bank
0
05 March 2004
Punjab National Bank
0
13 March 2008
Punjab National Bank
0
Documents
Form INC-28-14122016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09122016
Optional Attachment-(1)-09122016
Optional Attachment-(2)-09122016
Form CHG-4-02122016_signed
Letter of the charge holder stating that the amount has been satisfied-01122016
CERTIFICATE OF SATISFACTION OF CHARGE-20161201
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
List of share holders, debenture holders;-20102016
Form MGT-7-20102016
Form SH-7-29052016-signed
Form MGT-14-28052016-signed
Altered memorandum of association-26052016
Copy of the resolution for alteration of capital;-26052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052016
Altered articles of association-26052016
Optional Attachment-(1)-26052016
Altered articles of association;-26052016
Form SH-7-25052016-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-25052016
Certificate of Registration for Modification of Mortgage-180216.PDF
Instrument of creation or modification of charge-180216.PDF
Optional Attachment 1-180216.PDF
Optional Attachment 3-180216.PDF
Optional Attachment 2-180216.PDF
Certificate of Registration for Modification of Mortgage-180216.PDF
Form CHG-1-180216.OCT
Certificate of Registration for Modification of Mortgage-180216.PDF
