Company Information

CIN
Status
Date of Incorporation
10 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
40,200,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepa Gupta
Deepa Gupta
Director/Designated Partner
over 14 years ago
Vijay Kumar
Vijay Kumar
Director/Designated Partner
over 14 years ago
Vikas Gupta
Vikas Gupta
Director/Designated Partner
almost 19 years ago

Past Directors

Vijay Garg
Vijay Garg
Director
almost 19 years ago

Charges

13 Crore
19 May 2011
State Bank Of Bikaner And Jaipur
5 Crore
28 June 2010
State Bank Of Bikaner And Jaipur
7 Crore
19 May 2011
State Bank Of Bikaner And Jaipur
0
28 June 2010
State Bank Of Bikaner And Jaipur
0
19 May 2011
State Bank Of Bikaner And Jaipur
0
28 June 2010
State Bank Of Bikaner And Jaipur
0
19 May 2011
State Bank Of Bikaner And Jaipur
0
28 June 2010
State Bank Of Bikaner And Jaipur
0

Documents

Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form DIR-12-171215.OCT
Form AOC-4-181215.OCT
Letter of Appointment-141215.PDF
Form MGT-7-011215.OCT
Immunity Certificate under CLSS- 2014-050115.PDF
Immunity Certificate under CLSS- 2014-050115.PDF
Immunity Certificate under CLSS- 2014-050115.PDF
Certificate of Registration for Modification of Mortgage-051214.PDF
Instrument of creation or modification of charge-051214.PDF
Optional Attachment 1-051214.PDF
Certificate of Registration for Modification of Mortgage-051214.PDF
Form CHG-1-051214.OCT
Certificate of Registration for Modification of Mortgage-051214.PDF
Form GNL.2-301114.OCT
Application for grant of immunity certificate under CLSS 2014-311014.PDF
Form66-301014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 3-151014.PDF
Form23AC-131014 for the FY ending on-310313.OCT
Form MGT-14-101014.OCT
Copy of resolution-270914.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form 67 -Addendum--210214 in respect of Form 21-060114.PDF