Company Information
CIN
Status
Date of Incorporation
11 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Directors
Sanjay Gupta
Director/Designated Partner
about 21 years ago
about 21 years ago
Manju Gupta
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Anirudh Gupta
Director
over 9 years ago
over 9 years ago
Charges
25 January 2014
Hdfc Bank Limited
25 Crore
23 January 2012
Small Industries Development Bank Of India
5 Crore
24 December 2008
Ing Vysya Bank Limited
24 Crore
26 October 2006
Hdfc Bank Limited
5 Crore
26 October 2006
Hdfc Bank Limited
0
25 January 2014
Hdfc Bank Limited
0
23 January 2012
Small Industries Development Bank Of India
0
24 December 2008
Ing Vysya Bank Limited
0
26 October 2006
Hdfc Bank Limited
0
25 January 2014
Hdfc Bank Limited
0
23 January 2012
Small Industries Development Bank Of India
0
24 December 2008
Ing Vysya Bank Limited
0
26 October 2006
Hdfc Bank Limited
0
25 January 2014
Hdfc Bank Limited
0
23 January 2012
Small Industries Development Bank Of India
0
24 December 2008
Ing Vysya Bank Limited
0
Documents
Form MGT-7-04102018_signed
Form AOC-4(XBRL)-01102018_signed
List of share holders, debenture holders;-26092018
Copy of MGT-8-26092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102016
Form_AOC4-XBRL_SS_PULSES_2_RUCHIKA1234_20161029114356.pdf-29102016
Copy of MGT-8-14102016
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Notice of resignation;-08092016
Form DIR-12-08092016_signed
Evidence of cessation;-08092016
Letter of appointment;-27082016
Form DIR-12-27082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082016
Declaration by first director-27082016
Form PAS-3-24082016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24082016
Copy of Board or Shareholders? resolution-24082016
Form SH-7-23082016-signed
Altered memorandum of assciation;-22082016
Copy of the resolution for alteration of capital;-22082016
Optional Attachment-(1)-22082016
Form AOC-4 XBRL-011215.OCT
Form MGT-7-251115.OCT
Certificate of Registration for Modification of Mortgage-160715.PDF
Instrument of creation or modification of charge-160715.PDF
Form CHG-1-160715.OCT
Certificate of Registration for Modification of Mortgage-160715.PDF
