Company Information
CIN
Status
Date of Incorporation
31 July 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
78,604,000.0
Authorised Capital
81,000,000.0
Directors
Charges
25 February 2015
Rakesh Gupta
50 Crore
18 February 2014
Pace Fincap Private Limited
1 Crore
16 December 2013
Sushma Jain
20 Crore
Documents
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170918
Certificate of Registration for Modification of Mortgage-210116.PDF
Certificate of Registration for Modification of Mortgage-210116.PDF
Certificate of Registration for Modification of Mortgage-210116.PDF
Optional Attachment 1-210116.PDF
Copy of the resolution authorising the issue of the debenture series-210116.PDF
Instrument of creation or modification of charge-210116.PDF
Form CHG-9-210116-180116-ChargeId-10528851.PDF
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form DIR-12-021115.OCT
Evidence of cessation-311015.PDF
Form DIR-12-281015.OCT
Form ADT-1-151015.OCT
Certificate of Registration of Mortgage-260315.PDF
Certificate of Registration of Mortgage-260315.PDF
Certificate of Registration of Mortgage-260315.PDF
Form GNL-4-040415 in respect of Form CHG-9-260315.PDF
Optional Attachment 2-040415.PDF
Details of debenture-holders-040415.PDF
Form MGT-14-270315.OCT
Copy of resolution-270315.PDF
Form MGT-14-270315.OCT
Optional Attachment 1-260315.PDF
Copy of resolution-260315.PDF
Copy of the resolution authorising the issue of the debenture series-260315.PDF
Instrument of creation or modification of charge-260315.PDF
Form CHG-9-260315-250215-ChargeId-10559621.PDF
Certificate of Registration of Mortgage-061014.PDF
Certificate of Registration of Mortgage-091014.PDF
