Company Information

CIN
Status
Date of Incorporation
21 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
21,659,000
Authorised Capital
22,000,000

Directors

Mohit Purohit
Mohit Purohit
Director/Designated Partner
over 2 years ago
Reena Gupta
Reena Gupta
Director/Designated Partner
over 22 years ago
Sanjeev Gupta
Sanjeev Gupta
Director/Designated Partner
over 22 years ago
Sudhir Magoo
Sudhir Magoo
Director/Designated Partner
over 22 years ago

Past Directors

Sanjeev Shukla
Sanjeev Shukla
Director
about 12 years ago

Charges

46 Crore
19 October 2015
Union Bank Of India
46 Crore
22 October 2005
State Bank Of India
6 Crore
19 October 2015
Others
0
22 October 2005
State Bank Of India
0
19 October 2015
Others
0
22 October 2005
State Bank Of India
0
19 October 2015
Others
0
22 October 2005
State Bank Of India
0
19 October 2015
Others
0
22 October 2005
State Bank Of India
0

Documents

Form DIR-11-04042018_signed
Notice of resignation filed with the company-03042018
Proof of dispatch-03042018
Instrument(s) of creation or modification of charge;-09112017
Form CHG-1-09112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171109
Directors report as per section 134(3)-25072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072016
Optional Attachment-(1)-25072016
Form AOC-4-25072016_signed
Notice of resignation filed with the company-23072016
Form DIR-11-23072016_signed
Acknowledgement received from company-23072016
Proof of dispatch-23072016
Form DIR-12-070116.OCT
Evidence of cessation-050116.PDF
Form DIR-11-030116.OCT
Form ADT-1-311015.OCT
Certificate of Registration of Mortgage-241015.PDF
Certificate of Registration of Mortgage-241015.PDF
Instrument of creation or modification of charge-241015.PDF
Form CHG-1-241015-ChargeId-10597845.OCT
Certificate of Registration of Mortgage-241015.PDF
Form CHG-4-080415.OCT
Memorandum of satisfaction of Charge-310315.PDF
Letter of the charge holder-310315.PDF
Form66-270215 for the FY ending on-310314.OCT
Form23AC-090215 for the FY ending on-310314-Revised-1.OCT
FormSchV-290115 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT