Company Information
CIN
Status
Date of Incorporation
17 November 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2020
Paid Up Capital
6,000,000
Authorised Capital
7,000,000
Directors
Rajat Kumar
Director
over 6 years ago
over 6 years ago
Swaraj Kumar Mohanty
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Sarvinder Singh
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Saumya Srivastava
Director
over 6 years ago
over 6 years ago
Anjali Mohanty
Director
about 28 years ago
about 28 years ago
Praneet Kaur
Director
about 28 years ago
about 28 years ago
Charges
08 March 2019
Kotak Mahindra Bank Limited
4 Crore
25 August 2012
Hdfc Bank Limited
4 Crore
19 April 2004
State Bank Of India
55 Lak
21 April 2010
Icici Bank Limited
1 Crore
18 October 2008
Standard Chartered Bank
1 Crore
19 May 2011
Kotak Mahindra Bank Limited
3 Crore
29 July 2011
Kotak Mahindra Bank Limited
3 Crore
21 April 2010
Icici Bank Limited
0
08 March 2019
Others
0
25 August 2012
Hdfc Bank Limited
0
18 October 2008
Standard Chartered Bank
0
29 July 2011
Kotak Mahindra Bank Limited
0
19 April 2004
State Bank Of India
0
19 May 2011
Kotak Mahindra Bank Limited
0
21 April 2010
Icici Bank Limited
0
08 March 2019
Others
0
25 August 2012
Hdfc Bank Limited
0
18 October 2008
Standard Chartered Bank
0
29 July 2011
Kotak Mahindra Bank Limited
0
19 April 2004
State Bank Of India
0
19 May 2011
Kotak Mahindra Bank Limited
0
Documents
Form MGT-7-04042021_signed
Form AOC-4-03042021_signed
Form ADT-1-10022021_signed
Form ADT-1-09012021_signed
List of share holders, debenture holders;-31122020
Copy of resolution passed by the company-31122020
Optional Attachment-(1)-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Notice of resignation;-18112020
Optional Attachment-(1)-18112020
Form DIR-12-18112020_signed
Evidence of cessation;-18112020
Form ADT-3-01102020_signed
Resignation letter-01102020
Notice of resignation;-24072019
Optional Attachment-(1)-24072019
Form DIR-12-24072019_signed
Evidence of cessation;-24072019
Notice of resignation filed with the company-16072019
Proof of dispatch-16072019
Form DIR-11-16072019_signed
Acknowledgement received from company-16072019
Optional Attachment-(3)-18052019
Optional Attachment-(2)-18052019
Optional Attachment-(1)-18052019
Form DIR-12-18052019_signed
Optional Attachment-(5)-18052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
