Company Information

CIN
Status
Date of Incorporation
18 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,800,000
Authorised Capital
5,000,000

Directors

Sumitra Gupta
Sumitra Gupta
Director/Designated Partner
almost 7 years ago
Rohit Gupta
Rohit Gupta
Director/Designated Partner
over 12 years ago

Past Directors

Ramesh Khanna
Ramesh Khanna
Additional Director
over 7 years ago
Parika Gupta
Parika Gupta
Director
over 15 years ago

Charges

1 Crore
07 October 2015
Axis Bank Limited
1 Crore
19 April 2012
Oriental Bank Of Commerce
40 Lak
07 December 2011
Oriental Bank Of Commerce
3 Lak
07 December 2011
Oriental Bank Of Commerce
0
07 October 2015
Axis Bank Limited
0
19 April 2012
Oriental Bank Of Commerce
0
07 December 2011
Oriental Bank Of Commerce
0
07 October 2015
Axis Bank Limited
0
19 April 2012
Oriental Bank Of Commerce
0

Documents

Optional Attachment-(1)-13022019
Optional Attachment-(2)-13022019
Notice of resignation;-13022019
Form DIR-12-13022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Evidence of cessation;-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062018
Evidence of cessation;-02062018
Form DIR-12-02062018_signed
Notice of resignation;-02062018
Optional Attachment-(1)-02062018
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-05112016
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Form PAS-3-240216.OCT
List of allottees-220216.PDF
Resltn passed by the BOD-220216.PDF
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Certificate of Registration of Mortgage-141015.PDF
Instrument of creation or modification of charge-141015.PDF
Form CHG-1-141015.OCT