Company Information
CIN
Status
Date of Incorporation
04 April 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
43,900,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ritu Agarwal
Director/Designated Partner
over 9 years ago
over 9 years ago
Sharad Gupta
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Ravi Kumar Agarwal
Additional Director
over 10 years ago
over 10 years ago
Indra Kanta Gupta
Director
almost 12 years ago
almost 12 years ago
Charges
23 May 2017
Union Bank Of India
5 Crore
28 March 2016
Union Bank Of India
20 Lak
06 January 2016
Union Bank Of India
20 Crore
22 October 2014
Oriental Bank Of Commerce
7 Crore
08 May 2013
Punjab National Bank
3 Crore
02 May 2012
Punjab National Bank
1 Crore
08 May 2013
Punjab National Bank
3 Crore
23 May 2017
Others
0
28 March 2016
Others
0
06 January 2016
Others
0
22 October 2014
Oriental Bank Of Commerce
0
08 May 2013
Punjab National Bank
0
02 May 2012
Punjab National Bank
0
08 May 2013
Punjab National Bank
0
23 May 2017
Others
0
28 March 2016
Others
0
06 January 2016
Others
0
22 October 2014
Oriental Bank Of Commerce
0
08 May 2013
Punjab National Bank
0
02 May 2012
Punjab National Bank
0
08 May 2013
Punjab National Bank
0
23 May 2017
Others
0
28 March 2016
Others
0
06 January 2016
Others
0
22 October 2014
Oriental Bank Of Commerce
0
08 May 2013
Punjab National Bank
0
02 May 2012
Punjab National Bank
0
08 May 2013
Punjab National Bank
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170209
Form MGT-14-24032018_signed
Form INC-22-24032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032018
Copies of the utility bills as mentioned above (not older than two months)-24032018
Copy of board resolution authorizing giving of notice-24032018
Form CHG-1-24112017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171124
Optional Attachment-(1)-26092017
Instrument(s) of creation or modification of charge;-26092017
Form SH-7-22022017-signed
Altered memorandum of assciation;-10022017
Copy of the resolution for alteration of capital;-10022017
Altered articles of association;-10022017
Optional Attachment-(2)-10022017
Optional Attachment-(1)-10022017
Optional Attachment-(3)-10022017
Form CHG-1-07022017
Instrument(s) of creation or modification of charge;-07022017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Copy of the resolution for alteration of capital;-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Form AOC-4-26102016
Form AOC-4 additional attachment-26102016
CERTIFICATE OF REGISTRATION OF CHARGE-20160726
Form PAS-3-02072016_signed