Company Information

CIN
Status
Date of Incorporation
26 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Rishabh Guptaa
Rishabh Guptaa
Director/Designated Partner
almost 2 years ago
Nidhi Gupta
Nidhi Gupta
Director/Designated Partner
almost 2 years ago
Nishant Gupta
Nishant Gupta
Director/Designated Partner
over 15 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director/Designated Partner
over 15 years ago

Charges

5 Crore
29 June 2016
Punjab National Bank
37 Lak
29 December 2015
Punjab National Bank
5 Crore
29 June 2016
Others
0
29 December 2015
Punjab National Bank
0
29 June 2016
Others
0
29 December 2015
Punjab National Bank
0
29 June 2016
Others
0
29 December 2015
Punjab National Bank
0

Documents

Form ADT-3-16072019_signed
Resignation letter-16072019
Form CHG-1-16092016_signed
Instrument(s) of creation or modification of charge;-16092016
Optional Attachment-(1)-16092016
CERTIFICATE OF REGISTRATION OF CHARGE-20160916
Form CHG-1-200116.OCT
Certificate of Registration of Mortgage-150116.PDF
Certificate of Registration of Mortgage-150116.PDF
Certificate of Registration of Mortgage-150116.PDF
Instrument of creation or modification of charge-150116.PDF
Form MGT-7-191215.OCT
-181114.OCT
Form MGT-14-161114.OCT
Form23AC-121114 for the FY ending on-310314.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Copy of resolution-121114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200814.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200814.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200814.PDF
Optional Attachment 1-020914.PDF
Form 67 -Addendum--020914 in respect of Form MGT-14-200814.PDF
Form MGT-14-200814.PDF
Copy of resolution-200814.PDF
Optional Attachment 1-200814.PDF
Optional Attachment 2-200814.PDF
MoA - Memorandum of Association-200814.PDF
FormSchV-241113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-141013.OCT
Form23AC-261013 for the FY ending on-310313.OCT