Company Information
CIN
Status
Date of Incorporation
03 June 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ram Lal Gupta
Director/Designated Partner
over 14 years ago
over 14 years ago
Raj Kumar Gupta
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
10 September 2015
Andhra Bank
100 Crore
02 June 2014
Andhra Bank
75 Crore
15 April 2014
State Bank Of Mysore
60 Crore
22 April 2013
State Bank Of Mysore
265 Crore
17 December 2012
State Bank Of Mysore
35 Crore
17 October 2012
State Bank Of India
30 Crore
19 January 2012
State Bank Of Mysore
115 Crore
11 January 2012
State Bank Of Mysore
45 Crore
09 December 2010
State Bank Of Mysore
25 Crore
07 December 2010
State Bank Of Mysore
40 Crore
07 December 2010
State Bank Of Mysore
265 Crore
11 November 2014
Hdfc Bank Limited
100 Crore
10 September 2015
Others
0
09 December 2010
State Bank Of Mysore
0
07 December 2010
State Bank Of Mysore
0
11 January 2012
State Bank Of Mysore
0
19 January 2012
State Bank Of Mysore
0
07 December 2010
State Bank Of Mysore
0
17 October 2012
State Bank Of India
0
15 April 2014
State Bank Of Mysore
0
02 June 2014
Andhra Bank
0
11 November 2014
Hdfc Bank Limited
0
22 April 2013
State Bank Of Mysore
0
17 December 2012
State Bank Of Mysore
0
10 September 2015
Others
0
09 December 2010
State Bank Of Mysore
0
07 December 2010
State Bank Of Mysore
0
11 January 2012
State Bank Of Mysore
0
19 January 2012
State Bank Of Mysore
0
07 December 2010
State Bank Of Mysore
0
17 October 2012
State Bank Of India
0
15 April 2014
State Bank Of Mysore
0
02 June 2014
Andhra Bank
0
11 November 2014
Hdfc Bank Limited
0
22 April 2013
State Bank Of Mysore
0
17 December 2012
State Bank Of Mysore
0
10 September 2015
Others
0
09 December 2010
State Bank Of Mysore
0
07 December 2010
State Bank Of Mysore
0
11 January 2012
State Bank Of Mysore
0
19 January 2012
State Bank Of Mysore
0
07 December 2010
State Bank Of Mysore
0
17 October 2012
State Bank Of India
0
15 April 2014
State Bank Of Mysore
0
02 June 2014
Andhra Bank
0
11 November 2014
Hdfc Bank Limited
0
22 April 2013
State Bank Of Mysore
0
17 December 2012
State Bank Of Mysore
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form ADT-1-27092018_signed
Copy of resolution passed by the company-27092018
Copy of the intimation sent by company-27092018
Copy of written consent given by auditor-27092018
Form INC-22-12072018_signed
Copies of the utility bills as mentioned above (not older than two months)-09072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072018
Copy of board resolution authorizing giving of notice-09072018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
List of share holders, debenture holders;-27032018
Form CHG-1-28032017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170328
Instrument(s) of creation or modification of charge;-09032017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016