Company Information
CIN
Status
Date of Incorporation
27 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
9,850,000
Authorised Capital
30,000,000
Directors
Ritu Agarwal
Director/Designated Partner
about 9 years ago
about 9 years ago
Sharad Gupta
Director/Designated Partner
about 9 years ago
about 9 years ago
Shilpi Jain
Director
over 18 years ago
over 18 years ago
Parveen Kumar Jain
Director
over 18 years ago
over 18 years ago
Past Directors
Arvind Kumar Kokra
Director
about 9 years ago
about 9 years ago
Meenu Kokra
Director
over 9 years ago
over 9 years ago
Ravi Kumar Agarwal
Additional Director
about 10 years ago
about 10 years ago
Amit Kumar
Additional Director
over 10 years ago
over 10 years ago
Renu Garg
Additional Director
almost 11 years ago
almost 11 years ago
Ravi Kumar Garg
Additional Director
almost 11 years ago
almost 11 years ago
Geeta Agarwal
Director
almost 14 years ago
almost 14 years ago
Shivansh Agarwal
Director
almost 14 years ago
almost 14 years ago
Pradeep Gupta
Director
about 14 years ago
about 14 years ago
Renu Gupta
Director
over 15 years ago
over 15 years ago
Nupur Jain
Director
over 15 years ago
over 15 years ago
Nikhil Jain
Director
over 15 years ago
over 15 years ago
Charges
23 May 2017
Union Bank Of India
5 Crore
17 November 2016
Union Bank Of India
20 Crore
23 November 2015
Oriental Bank Of Commerce
7 Crore
02 November 2010
Punjab National Bank
2 Crore
28 September 2013
Punjab National Bank
3 Crore
29 May 2012
Punjab National Bank
2 Crore
17 November 2016
Others
0
23 November 2015
Others
0
23 May 2017
Others
0
29 May 2012
Punjab National Bank
0
28 September 2013
Punjab National Bank
0
02 November 2010
Punjab National Bank
0
17 November 2016
Others
0
23 November 2015
Others
0
23 May 2017
Others
0
29 May 2012
Punjab National Bank
0
28 September 2013
Punjab National Bank
0
02 November 2010
Punjab National Bank
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20170209
Form CHG-1-21112017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171121
Instrument(s) of creation or modification of charge;-26092017
Optional Attachment-(1)-26092017
Form SH-7-22022017-signed
Copy of the resolution for alteration of capital;-10022017
Altered memorandum of assciation;-10022017
Optional Attachment-(2)-10022017
Optional Attachment-(1)-10022017
Optional Attachment-(3)-10022017
Form CHG-1-07022017
Instrument(s) of creation or modification of charge;-07022017
Form CHG-4-09122016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161209
Letter of the charge holder stating that the amount has been satisfied-08122016
Form DIR-12-02122016_signed
Acknowledgement received from company-01122016
Evidence of cessation;-01122016
Proof of dispatch-01122016
Optional Attachment-(1)-01122016
Form DIR-11-01122016_signed
Form DIR-12-01122016_signed
Notice of resignation filed with the company-01122016
Notice of resignation;-01122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112016
Letter of appointment;-30112016
Optional Attachment-(1)-30112016
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
