Company Information

CIN
Status
Date of Incorporation
17 June 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
350,000,000
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepesh Gupta
Deepesh Gupta
Director/Designated Partner
over 1 year ago
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director/Designated Partner
almost 2 years ago
Sachin Garg
Sachin Garg
Director
over 11 years ago
Peeyush Kumar Aggarwal
Peeyush Kumar Aggarwal
Director
over 11 years ago

Past Directors

Mohan Mandawara
Mohan Mandawara
Additional Director
about 9 years ago
Vikas Chandra
Vikas Chandra
Additional Director
almost 10 years ago
Moinuddin Mushtaque
Moinuddin Mushtaque
Additional Director
over 10 years ago

Charges

0
17 October 2013
Indusind Bank Ltd.
50 Crore
17 October 2013
Indusind Bank Ltd.
0
17 October 2013
Indusind Bank Ltd.
0
17 October 2013
Indusind Bank Ltd.
0

Documents

Form INC-28-14052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30042018
Evidence of cessation;-01032018
Form DIR-12-01032018_signed
Notice of resignation;-01032018
Form CHG-1-28022018_signed
Instrument(s) of creation or modification of charge;-28022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180228
Form INC-22-11012018_signed
Copies of the utility bills as mentioned above (not older than two months)-10012018
Copy of board resolution authorizing giving of notice-10012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012018
Form MGT-14-20122017_signed
Optional Attachment-(1)-20122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122017
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Copy of MGT-8-25112017
Form MGT-7-25112017_signed
Form MGT-14-25102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102017
Optional Attachment-(1)-25102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102017
Form AOC-4(XBRL)-25102017_signed
Letter of appointment;-24102017
Form DIR-12-24102017_signed
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Copy of written consent given by auditor-11102017
Copy of the intimation sent by company-11102017