Company Information
CIN
Status
Date of Incorporation
10 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Sidharth Gulati
Director/Designated Partner
over 7 years ago
over 7 years ago
Vijay Kumar Gulati
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Anita Gulati
Director
almost 14 years ago
almost 14 years ago
Charges
30 July 2014
Syndicate Bank
6 Lak
28 September 2012
Syndicate Bank
20 Crore
30 August 2012
Syndicate Bank
85 Crore
30 August 2012
Syndicate Bank
0
30 July 2014
Syndicate Bank
0
28 September 2012
Syndicate Bank
0
30 August 2012
Syndicate Bank
0
30 July 2014
Syndicate Bank
0
28 September 2012
Syndicate Bank
0
30 August 2012
Syndicate Bank
0
30 July 2014
Syndicate Bank
0
28 September 2012
Syndicate Bank
0
30 August 2012
Syndicate Bank
0
30 July 2014
Syndicate Bank
0
28 September 2012
Syndicate Bank
0
Documents
Declaration by first director-19082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082018
Evidence of cessation;-19082018
Form DIR-12-19082018_signed
Interest in other entities;-19082018
Notice of resignation;-19082018
Optional Attachment-(1)-19082018
Optional Attachment-(2)-19082018
Optional Attachment-(3)-19082018
Optional Attachment-(4)-19082018
Form CHG-4-29072017_signed
Letter of the charge holder stating that the amount has been satisfied-29072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170729
Copy of MGT-8-07122016
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
Form MGT-14-110415.OCT
Optional Attachment 2-100415.PDF
Optional Attachment 1-100415.PDF
Copy of resolution-100415.PDF
Certificate of Registration of Mortgage-221214.PDF
Certificate of Registration of Mortgage-221214.PDF
Certificate of Registration of Mortgage-221214.PDF
Optional Attachment 1-221214.PDF
Instrument of creation or modification of charge-221214.PDF
Form CHG-1-221214-300714-ChargeId-10541812.PDF
FormSchV-281114 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 28-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form GNL.2-291114.OCT
Form 23AC XBRL-301114-281114 for the FY ending on-310314.OCT
