Company Information

CIN
Status
Date of Incorporation
23 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mukesh Gupta
Mukesh Gupta
Director/Designated Partner
over 2 years ago
Veena Gupta
Veena Gupta
Director/Designated Partner
over 2 years ago
Purnima Gupta
Purnima Gupta
Director/Designated Partner
almost 3 years ago
Mohit Gupta
Mohit Gupta
Director/Designated Partner
about 12 years ago

Charges

25 Crore
10 September 2011
Hdfc Bank Limited
25 Crore
17 June 2013
Axis Bank Ltd.
174 Crore
17 June 2013
Others
0
10 September 2011
Hdfc Bank Limited
0
17 June 2013
Others
0
10 September 2011
Hdfc Bank Limited
0
17 June 2013
Others
0
10 September 2011
Hdfc Bank Limited
0

Documents

Form DIR-12-13082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Interest in other entities;-08082018
Form ADT-3-04052018-signed
Resignation letter-30032018
Form ADT-3-16082017-signed
Form CHG-4-16082017_signed
Letter of the charge holder stating that the amount has been satisfied-16082017
CERTIFICATE OF SATISFACTION OF CHARGE-20170816
Form ADT-1-14082017_signed
Copy of the intimation sent by company-14082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082017
Copy of resolution passed by the company-14082017
Directors report as per section 134(3)-14082017
Copy of written consent given by auditor-14082017
Form AOC-4-14082017_signed
Form ADT-1-12082017_signed
Copy of written consent given by auditor-12082017
Copy of the intimation sent by company-12082017
Resignation letter-11082017
List of share holders, debenture holders;-15072017
Form MGT-7-15072017
OPTIONAL ATTACHMENT-(2)-11042017
OPTIONAL ATTACHMENT-(1)-11042017
COPY OF BALANCE SHEET DULY AUTHENTICATED AS PER SECTION 215 (INCLUDING BOARD'S REPORT, AUDITORS' REPORT AND OTHER DOCUMENTS)-11042017
FORM 23AC-11042017_SIGNED
Copy of written consent given by auditor-10042017
Copy of the intimation sent by company-10042017
Form 20B-10042017_signed