Company Information
CIN
Status
Date of Incorporation
05 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
1,000,000
Authorised Capital
4,000,000
Directors
Kuldeep Singh
Individual Promoter
almost 11 years ago
almost 11 years ago
Kavita .
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Ritu Garg
Director/Designated Partner
over 11 years ago
over 11 years ago
Anurag Garg
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Sunil Kumar
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Sunita Goyal
Additional Director
over 11 years ago
over 11 years ago
Pankaj Jaggi
Director
almost 19 years ago
almost 19 years ago
Rajesh Gupta
Director
almost 19 years ago
almost 19 years ago
Charges
08 May 2015
Central Bank Of India
13 Crore
30 September 2013
Union Bank Of India (lead Bank)
105 Crore
15 March 2013
Union Bank Of India
9 Crore
08 March 2013
Union Bank Of India
9 Crore
16 August 2013
Central Bank Of India
12 Crore
08 March 2013
Union Bank Of India
0
08 May 2015
Central Bank Of India
0
30 September 2013
Union Bank Of India (lead Bank)
0
15 March 2013
Union Bank Of India
0
16 August 2013
Central Bank Of India
0
08 March 2013
Union Bank Of India
0
08 May 2015
Central Bank Of India
0
30 September 2013
Union Bank Of India (lead Bank)
0
15 March 2013
Union Bank Of India
0
16 August 2013
Central Bank Of India
0
08 March 2013
Union Bank Of India
0
08 May 2015
Central Bank Of India
0
30 September 2013
Union Bank Of India (lead Bank)
0
15 March 2013
Union Bank Of India
0
16 August 2013
Central Bank Of India
0
Documents
Form DIR-12-280915.OCT
Optional Attachment 1-280915.PDF
Evidence of cessation-280915.PDF
Form CHG-1-280915.OCT
Certificate of Registration of Mortgage-270915.PDF
Certificate of Registration of Mortgage-270915.PDF
Instrument of creation or modification of charge-270915.PDF
Optional Attachment 1-270915.PDF
Form DIR-11-270915.OCT
Certificate of Registration of Mortgage-270915.PDF
Form DIR-12-050115.OCT
Evidence of cessation-050115.PDF
Declaration of the appointee Director- in Form DIR-2-050115.PDF
Letter of Appointment-050115.PDF
Form DIR-12-130914.OCT
Letter of Appointment-300814.PDF
Optional Attachment 2-300814.PDF
Interest in other entities-300814.PDF
Declaration of the appointee Director- in Form DIR-2-300814.PDF
Optional Attachment 1-300814.PDF
Form DIR-12-270714.OCT
Declaration of the appointee Director- in Form DIR-2-230714.PDF
Optional Attachment 2-230714.PDF
Interest in other entities-230714.PDF
Letter of Appointment-230714.PDF
Optional Attachment 3-230714.PDF
Optional Attachment 1-230714.PDF
Form 5-290314.PDF
MoA - Memorandum of Association-290314.PDF
Optional Attachment 1-290314.PDF
