Company Information
CIN
Status
Date of Incorporation
24 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Sunil Gupta
Director/Designated Partner
over 7 years ago
over 7 years ago
Nutan Gupta
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Beena Gupta
Director
over 7 years ago
over 7 years ago
Richa Gupta
Director
over 14 years ago
over 14 years ago
Charges
29 July 2009
Oriental Bank Of Commerce Limited
9 Crore
28 November 2008
Religare Finvest Limited
3 Crore
30 June 2008
Indiabulls Financial Services Limited
2 Crore
31 March 2008
Indiabulls Financial Services Limited
2 Crore
02 November 2007
Reliance Capital Ltd
1 Crore
29 July 2009
Oriental Bank Of Commerce Limited
0
31 March 2008
Indiabulls Financial Services Limited
0
28 November 2008
Religare Finvest Limited
0
02 November 2007
Reliance Capital Ltd
0
30 June 2008
Indiabulls Financial Services Limited
0
29 July 2009
Oriental Bank Of Commerce Limited
0
31 March 2008
Indiabulls Financial Services Limited
0
28 November 2008
Religare Finvest Limited
0
02 November 2007
Reliance Capital Ltd
0
30 June 2008
Indiabulls Financial Services Limited
0
29 July 2009
Oriental Bank Of Commerce Limited
0
31 March 2008
Indiabulls Financial Services Limited
0
28 November 2008
Religare Finvest Limited
0
02 November 2007
Reliance Capital Ltd
0
30 June 2008
Indiabulls Financial Services Limited
0
Documents
Optional Attachment-(1)-25062018
Notice of resignation;-25062018
Interest in other entities;-25062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018
Evidence of cessation;-25062018
Form DIR-12-25062018_signed
Form DIR-12-03052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018
Form MGT-14-22022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022017
Optional Attachment 1-230415.PDF
Instrument of creation or modification of charge-230415.PDF
Form CHG-1-230415-260614-ChargeId-10175758.PDF
Form GNL.2-251114.OCT
Optional Attachment 1-151014.PDF
Form GNL.2-300814.PDF
Optional Attachment 1-300814.PDF
Optional Attachment 2-300814.PDF
Optional Attachment 3-300814.PDF
Form66-121213 for the FY ending on-310309.OCT
Form23AC-121213 for the FY ending on-310309.OCT
Form23AC-121213 for the FY ending on-310310.OCT
Form66-121213 for the FY ending on-310307.OCT
Form66-121213 for the FY ending on-310310.OCT
FormSchV-121213 for the FY ending on-310310.OCT
FormSchV-121213 for the FY ending on-310309.OCT
FormSchV-121213 for the FY ending on-310306.OCT
FormSchV-121213 for the FY ending on-310307.OCT
Form23AC-121213 for the FY ending on-310307.OCT
Form 23B for period 010411 to 310312-031011.OCT
