Company Information
CIN
Status
Date of Incorporation
23 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
139,712,000
Authorised Capital
150,000,000
Directors
Anil Kumar Malhotra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rahul Rahul
Company Secretary
almost 6 years ago
almost 6 years ago
Birendra Kumar Jha
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Santosh Kumar Sahai
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Debashish Chatterjee
Director
about 6 years ago
about 6 years ago
Tarun Kanti Mukherjee
Additional Director
almost 10 years ago
almost 10 years ago
Gautam Agrawal
Director
over 14 years ago
over 14 years ago
Gaurav Agrawal
Director
over 14 years ago
over 14 years ago
Gokul Agrawal
Director
over 14 years ago
over 14 years ago
Charges
23 December 2013
Central Bank Of India
22 Crore
23 December 2013
Central Bank Of India
0
23 December 2013
Central Bank Of India
0
Documents
Form ADT-1-31082020_signed
Copy of resolution passed by the company-29082020
Copy of written consent given by auditor-29082020
Form ADT-1-25082020_signed
Copy of resolution passed by the company-25082020
Copy of written consent given by auditor-25082020
Form DIR-12-03082020_signed
Evidence of cessation;-31072020
Notice of resignation;-31072020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200717
Form MGT-14-13072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200713
Altered memorandum of association-10072020
Optional Attachment-(1)-10072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Altered articles of association-10072020
Optional Attachment-(2)-10072020
Form MGT-14-08072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200708
Optional Attachment-(2)-07072020
Optional Attachment-(1)-07072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Altered memorandum of association-07072020
Altered articles of association-07072020
Form DIR-12-30032020_signed
Optional Attachment-(2)-26032020
Optional Attachment-(1)-26032020
Form DIR-12-03032020_signed
Optional Attachment-(1)-02032020
Evidence of cessation;-02032020
