Company Information

CIN
Status
Date of Incorporation
05 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
111,110
Authorised Capital
620,000

Directors

Jaideep Haldar
Jaideep Haldar
Director/Designated Partner
about 8 years ago
Pradeep Chandra Panthri
Pradeep Chandra Panthri
Director/Designated Partner
about 8 years ago
Vikram Nath
Vikram Nath
Director
about 10 years ago
Shakti Nath
Shakti Nath
Director
about 12 years ago
Meena Nath
Meena Nath
Director
about 12 years ago

Past Directors

Yogesh Sharma
Yogesh Sharma
Director
about 8 years ago

Charges

250 Crore
11 October 2017
Ecl Finance Limited
90 Crore
28 September 2016
Idbi Trusteeship Services Limited
160 Crore
11 October 2017
Others
0
28 September 2016
Idbi Trusteeship Services Limited
0
11 October 2017
Others
0
28 September 2016
Idbi Trusteeship Services Limited
0
11 October 2017
Others
0
28 September 2016
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-28082020-signed
Form INC-22-03112019_signed
Copies of the utility bills as mentioned above (not older than two months)-03112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112019
Copy of board resolution authorizing giving of notice-03112019
Optional Attachment-(1)-03112019
Form MGT-14-15072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019
Optional Attachment-(1)-03072019
Notice of resignation;-03072019
Form DIR-12-03072019_signed
Evidence of cessation;-03072019
Form SH-7-27062019-signed
Form MGT-14-22062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062019
Optional Attachment-(1)-22062019
Altered memorandum of association-22062019
Copy of the resolution for alteration of capital;-22062019
Altered memorandum of assciation;-22062019
Proof of dispatch-20062019
Notice of resignation filed with the company-20062019
Form DIR-11-20062019_signed
Acknowledgement received from company-20062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-04022019
Form MGT-7-04022019_signed