Company Information

CIN
Status
Date of Incorporation
13 June 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
288,152,460
Authorised Capital
290,000,000

Directors

Puneet Gupta
Puneet Gupta
Director/Designated Partner
over 2 years ago
Mukual Singhal
Mukual Singhal
Director/Designated Partner
about 6 years ago
Rohit Gupta
Rohit Gupta
Wholetime Director
over 19 years ago

Charges

0
01 January 2010
Kotak Mahindra Bank Limited
5 Crore
15 November 2007
Barclays Bank Plc
5 Crore
30 June 2006
State Bank Of India
4 Crore
15 March 2002
Oriental Bank Of Commerce
4 Crore
30 June 2006
State Bank Of India
0
15 March 2002
Oriental Bank Of Commerce
0
01 January 2010
Kotak Mahindra Bank Limited
0
15 November 2007
Barclays Bank Plc
0
30 June 2006
State Bank Of India
0
15 March 2002
Oriental Bank Of Commerce
0
01 January 2010
Kotak Mahindra Bank Limited
0
15 November 2007
Barclays Bank Plc
0

Documents

Form PAS-3-10092020_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.-10092020
Copy of Board or Shareholders? resolution-10092020
Form DPT-3-08092020-signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Form DIR-12-31102019_signed
Form DPT-3-29062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Optional Attachment-(3)-12062019
Optional Attachment-(3)-10062019
Optional Attachment-(1)-10062019
Optional Attachment-(2)-10062019
Form DIR-12-28052019_signed
Optional Attachment-(1)-27052019
Notice of resignation;-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Declaration by first director-27052019
Interest in other entities;-27052019
Evidence of cessation;-27052019
Form PAS-3-02052019_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.-01052019
Copy of Board or Shareholders? resolution-01052019