Company Information

CIN
Status
Date of Incorporation
24 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
8,000,000
Authorised Capital
10,000,000

Directors

Sunil Gupta
Sunil Gupta
Director/Designated Partner
over 7 years ago
Beena Gupta
Beena Gupta
Director/Designated Partner
over 7 years ago
Nutan Gupta
Nutan Gupta
Director/Designated Partner
almost 20 years ago

Past Directors

Richa Gupta
Richa Gupta
Director
over 14 years ago

Charges

18 Crore
22 September 2009
Global Trade Finance Limited
5 Crore
31 March 2008
Indiabulls Financial Services Limited
2 Crore
31 March 2008
State Bank Of India
10 Crore
02 November 2007
Reliance Capital Ltd
1 Crore
31 March 2008
State Bank Of India
0
22 September 2009
Global Trade Finance Limited
0
31 March 2008
Indiabulls Financial Services Limited
0
02 November 2007
Reliance Capital Ltd
0
31 March 2008
State Bank Of India
0
22 September 2009
Global Trade Finance Limited
0
31 March 2008
Indiabulls Financial Services Limited
0
02 November 2007
Reliance Capital Ltd
0
31 March 2008
State Bank Of India
0
22 September 2009
Global Trade Finance Limited
0
31 March 2008
Indiabulls Financial Services Limited
0
02 November 2007
Reliance Capital Ltd
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018
Evidence of cessation;-25062018
Form DIR-12-25062018_signed
Interest in other entities;-25062018
Notice of resignation;-25062018
Optional Attachment-(2)-25062018
Form DIR-12-03052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018
Form GNL.2-291114.OCT
Optional Attachment 1-151014.PDF
FormSchV-121213 for the FY ending on-310310.OCT
FormSchV-121213 for the FY ending on-310308.OCT
Form23AC-121213 for the FY ending on-310307.OCT
Form23AC-121213 for the FY ending on-310309.OCT
Form23AC-121213 for the FY ending on-310308.OCT
Form66-121213 for the FY ending on-310307.OCT
Form66-121213 for the FY ending on-310308.OCT
Form66-121213 for the FY ending on-310310.OCT
FormSchV-121213 for the FY ending on-310309.OCT
FormSchV-121213 for the FY ending on-310307.OCT
Form66-121213 for the FY ending on-310309.OCT
FormSchV-121213 for the FY ending on-310306.OCT
Form23AC-121213 for the FY ending on-310310.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form 32-271211.OCT
Optional Attachment 1-261211.PDF
Evidence of cessation-261211.PDF
Certificate of Registration of Mortgage-250909.PDF
Certificate of Registration of Mortgage-250909.PDF
Certificate of Registration of Mortgage-250909.PDF