Company Information
CIN
Status
Date of Incorporation
11 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
8,370,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Promila Gupta
Director/Designated Partner
over 13 years ago
over 13 years ago
Niharika Goyal
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
27 November 2015
Canara Bank
43 Crore
01 January 2014
Dena Bank
10 Crore
19 September 2013
Canara Bank
43 Crore
20 December 2012
Standard Chartered Bank
11 Crore
19 September 2013
Others
0
27 November 2015
Others
0
01 January 2014
Dena Bank
0
20 December 2012
Standard Chartered Bank
0
19 September 2013
Others
0
27 November 2015
Others
0
01 January 2014
Dena Bank
0
20 December 2012
Standard Chartered Bank
0
19 September 2013
Others
0
27 November 2015
Others
0
01 January 2014
Dena Bank
0
20 December 2012
Standard Chartered Bank
0
Documents
Form CHG-1-01102018_signed
Instrument(s) of creation or modification of charge;-30082018
Optional Attachment-(1)-30082018
Particulars of all joint charge holders;-30082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180830
Optional Attachment-(1)-03042018
Directors report as per section 134(3)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
List of share holders, debenture holders;-03042018
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Form CHG-1-07022018_signed
Instrument(s) of creation or modification of charge;-07022018
Particulars of all joint charge holders;-07022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180207
Instrument(s) of creation or modification of charge;-05022018
Form CHG-1-05022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180205
Form CHG-1-17062017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170616
Instrument(s) of creation or modification of charge;-16062017
List of share holders, debenture holders;-13042016
Form MGT-7-13042016_signed
Form CHG-1-171215.OCT
Certificate of Registration for Modification of Mortgage-161215.PDF
Certificate of Registration of Mortgage-161215.PDF
Instrument of creation or modification of charge-161215.PDF
Certificate of Registration for Modification of Mortgage-161215.PDF
Certificate of Registration of Mortgage-161215.PDF
Certificate of Registration for Modification of Mortgage-161215.PDF