Company Information
CIN
Status
Date of Incorporation
14 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
3,850,000
Authorised Capital
5,000,000
Directors
Nazia Yusuf Izuddin
Director/Designated Partner
about 2 years ago
about 2 years ago
Sachin Upadhayay
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Charges
14 November 2017
Capital First Limited
3 Crore
09 November 2017
Hdfc Bank Limited
15 Lak
13 June 2016
Punjab National Bank
14 Crore
13 December 2010
Allahabad Bank
60 Lak
14 November 2017
Others
0
13 December 2010
Allahabad Bank
0
09 November 2017
Hdfc Bank Limited
0
13 June 2016
Others
0
14 November 2017
Others
0
13 December 2010
Allahabad Bank
0
09 November 2017
Hdfc Bank Limited
0
13 June 2016
Others
0
Documents
Form ADT-3-17112019_signed
Resignation letter-24102019
Form CHG-1-23042018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180423
Instrument(s) of creation or modification of charge;-13022018
Optional Attachment-(1)-13022018
Form CHG-1-16112017_signed
Instrument(s) of creation or modification of charge;-16112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171116
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Optional Attachment-(1)-13112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
Form CHG-4-02022017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170202
Letter of the charge holder stating that the amount has been satisfied-31012017
Form CHG-1-02122016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161201
Optional Attachment-(2)-30112016
Instrument(s) of creation or modification of charge;-30112016
Directors report as per section 134(3)-07112016
Optional Attachment-(1)-07112016
Optional Attachment-(2)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112016
Form AOC-4-07112016_signed
Form MGT-7-04112016_signed
