Company Information

CIN
Status
Date of Incorporation
29 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,600,000
Authorised Capital
30,000,000

Directors

Chandra Bhushan Jee
Chandra Bhushan Jee
Director/Designated Partner
over 2 years ago
Shalini Agarwal
Shalini Agarwal
Director/Designated Partner
almost 3 years ago
Aashish Agarwal
Aashish Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Leonid Grinberg
Leonid Grinberg
Additional Director
over 15 years ago

Charges

0
04 October 2012
State Bank Of India
9 Crore
04 October 2012
State Bank Of India
0
04 October 2012
State Bank Of India
0
04 October 2012
State Bank Of India
0

Documents

Form BEN - 2-08012021_signed
Declaration under section 90-31122020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-20092018_signed
Form AOC-4-20092018_signed
List of share holders, debenture holders;-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
Directors report as per section 134(3)-13092018
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016