Company Information

CIN
Status
Date of Incorporation
18 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,850,000
Authorised Capital
3,000,000

Directors

Sher Mohammad
Sher Mohammad
Director/Designated Partner
about 5 years ago
Sandeep Sharma
Sandeep Sharma
Director
over 10 years ago

Past Directors

Kumud Singh
Kumud Singh
Director
about 15 years ago
Kuldeep Kumar Gautam
Kuldeep Kumar Gautam
Director
over 18 years ago

Charges

2 Crore
13 February 2017
Central Bank Of India
95 Lak
29 October 2013
Intec Capital Limited
5 Lak
18 January 2011
Icici Bank Limited
1 Crore
12 August 2013
Standard Chartered Bank
2 Crore
20 May 2013
Standard Chartered Bank
1 Crore
06 October 2015
Standard Chartered Bank
15 Lak
01 March 2012
Icici Bank Limited
1 Crore
02 February 2011
Allahabad Bank
30 Lak
23 January 2008
The Federal Bank Limited
6 Lak
23 January 2008
The Federal Bank Limited
50 Lak
13 February 2017
Others
0
18 January 2011
Icici Bank Limited
0
23 January 2008
The Federal Bank Limited
0
20 May 2013
Standard Chartered Bank
0
12 August 2013
Standard Chartered Bank
0
29 October 2013
Intec Capital Limited
0
01 March 2012
Icici Bank Limited
0
06 October 2015
Standard Chartered Bank
0
23 January 2008
The Federal Bank Limited
0
02 February 2011
Allahabad Bank
0
13 February 2017
Others
0
18 January 2011
Icici Bank Limited
0
23 January 2008
The Federal Bank Limited
0
20 May 2013
Standard Chartered Bank
0
12 August 2013
Standard Chartered Bank
0
29 October 2013
Intec Capital Limited
0
01 March 2012
Icici Bank Limited
0
06 October 2015
Standard Chartered Bank
0
23 January 2008
The Federal Bank Limited
0
02 February 2011
Allahabad Bank
0
13 February 2017
Others
0
18 January 2011
Icici Bank Limited
0
23 January 2008
The Federal Bank Limited
0
20 May 2013
Standard Chartered Bank
0
12 August 2013
Standard Chartered Bank
0
29 October 2013
Intec Capital Limited
0
01 March 2012
Icici Bank Limited
0
06 October 2015
Standard Chartered Bank
0
23 January 2008
The Federal Bank Limited
0
02 February 2011
Allahabad Bank
0

Documents

Form DPT-3-21102020_signed
Form DPT-3-20102020_signed
Form DIR-12-05102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Evidence of cessation;-03102020
Optional Attachment-(1)-03102020
Notice of resignation;-03102020
Form INC-22-21052019_signed
Form DIR-12-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form ADT-1-04042019_signed
Directors report as per section 134(3)-04042019
List of share holders, debenture holders;-04042019
Optional Attachment-(1)-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Copy of written consent given by auditor-04042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04042019
Copy of resolution passed by the company-04042019
Form AOC-4-04042019_signed
Form MGT-7-04042019_signed
List of share holders, debenture holders;-03042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03042019
Directors report as per section 134(3)-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Optional Attachment-(1)-03042019
Form MGT-7-03042019_signed