Company Information

CIN
Status
Date of Incorporation
13 February 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nitin Gupta
Nitin Gupta
Director/Designated Partner
over 1 year ago
Rajeev Pipraiya
Rajeev Pipraiya
Director/Designated Partner
over 8 years ago

Past Directors

Avishkar Saigal
Avishkar Saigal
Additional Director
almost 9 years ago
Surender Kumar Verma
Surender Kumar Verma
Director
over 9 years ago
Gautam Jain
Gautam Jain
Director
about 12 years ago
Neeraj Panwar
Neeraj Panwar
Additional Director
over 12 years ago

Charges

0
26 September 2012
Axis Trustee Services Limited
175 Crore
12 July 2013
Axis Trustee Services Limited
863 Crore
27 January 2010
Axis Trustee Services Limited
200 Crore
23 September 2010
Axis Trustee Services Limited
400 Crore
29 June 2010
Axis Trustee Services Limited
100 Crore
27 January 2010
Axis Trustee Services Limited
0
23 September 2010
Axis Trustee Services Limited
0
26 September 2012
Axis Trustee Services Limited
0
12 July 2013
Axis Trustee Services Limited
0
29 June 2010
Axis Trustee Services Limited
0
27 January 2010
Axis Trustee Services Limited
0
23 September 2010
Axis Trustee Services Limited
0
26 September 2012
Axis Trustee Services Limited
0
12 July 2013
Axis Trustee Services Limited
0
29 June 2010
Axis Trustee Services Limited
0

Documents

Form INC-28-09062017-signed
Optional Attachment-(1)-07062017
Copy of court order or NCLT or CLB or order by any other competent authority.-07062017
Copy of court order or NCLT or CLB or order by any other competent authority.-26052017
Form CHG-1-02012017_signed
Instrument(s) of creation or modification of charge;-02012017
Optional Attachment-(1)-02012017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170102
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112016
Supplementary or Test audit report under section 143-22112016
Form AOC - 4 CFS-22112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Statement of Subsidiaries as per section 129 - Form AOC-1-25102016
Form AOC-4-25102016
Letter of the charge holder stating that the amount has been satisfied-10102016
Form CHG-4-10102016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161010
Form DIR-12-30092016_signed
Instrument(s) of creation or modification of charge;-05082016
Optional Attachment-(1)-05082016
Form CHG-1-05082016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160805
Optional Attachment-(2)-21072016
Form CHG-1-21072016_signed
Instrument(s) of creation or modification of charge;-21072016
CERTIFICATE OF REGISTRATION OF CHARGE-20160721