Company Information

CIN
Status
Date of Incorporation
18 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjeev Gupta
Sanjeev Gupta
Director/Designated Partner
over 9 years ago
Neeru Gupta
Neeru Gupta
Director/Designated Partner
over 9 years ago

Past Directors

Shankar Datt Bhatt
Shankar Datt Bhatt
Director
about 10 years ago
Ghan Shyam Chaudhary
Ghan Shyam Chaudhary
Director
about 10 years ago
Rajeev Gupta
Rajeev Gupta
Additional Director
about 11 years ago

Charges

25 Crore
06 February 2015
Bank Of India
25 Crore
06 February 2015
Bank Of India
0
06 February 2015
Bank Of India
0
06 February 2015
Bank Of India
0

Documents

Letter of appointment;-06072016
Interest in other entities;-06072016
Form DIR-12-06072016_signed
Form DIR-11-06072016_signed
Evidence of cessation;-06072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072016
Acknowledgement received from company-06072016
Notice of resignation filed with the company-06072016
Notice of resignation;-06072016
Optional Attachment-(1)-06072016
Optional Attachment-(2)-06072016
Proof of dispatch-06072016
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form DIR-12-021115.OCT
Form ADT-1-171015.OCT
Form CHG-1-200515.OCT
Certificate of Registration for Modification of Mortgage-190515.PDF
Instrument of creation or modification of charge-190515.PDF
Optional Attachment 1-190515.PDF
Certificate of Registration for Modification of Mortgage-190515.PDF
Certificate of Registration for Modification of Mortgage-190515.PDF
Form MGT-14-070315.OCT
Form MGT-14-050315.OCT
Optional Attachment 1-050315.PDF
Copy of resolution-050315.PDF
Optional Attachment 3-050315.PDF
Optional Attachment 2-050315.PDF
Form DIR-11-270215.OCT
Certificate of Registration of Mortgage-240215.PDF