Company Information
CIN
Status
Date of Incorporation
15 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gulshan Singh
Director/Designated Partner
about 8 years ago
about 8 years ago
Prahlad Kumar Agrawal
Director/Designated Partner
about 8 years ago
about 8 years ago
Pawan Sharma
Director
about 10 years ago
about 10 years ago
Past Directors
Amit Mittal
Director
over 9 years ago
over 9 years ago
Ravinder Kumar
Director
over 9 years ago
over 9 years ago
Ashwani Kumar Shukla
Director
about 10 years ago
about 10 years ago
Virendra Dubey Kumar
Director
over 13 years ago
over 13 years ago
Charges
20 April 2017
Sakshi Fincap Private Limited
60 Crore
20 April 2017
Others
0
20 April 2017
Others
0
20 April 2017
Others
0
20 April 2017
Others
0
Documents
Form DIR-11-02022018_signed
Notice of resignation filed with the company-02022018
Proof of dispatch-02022018
Form DIR-11-04122017_signed
Notice of resignation filed with the company-04122017
Acknowledgement received from company-04122017
Proof of dispatch-04122017
Evidence of cessation;-02122017
Form DIR-12-02122017_signed
Notice of resignation;-02122017
Optional Attachment-(1)-01122017
Letter of appointment;-01122017
Interest in other entities;-01122017
Form DIR-12-01122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
Form MGT-14-24062017_signed
Optional Attachment-(1)-24062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062017
Form CHG-1-02062017_signed
Instrument(s) of creation or modification of charge;-02062017
CERTIFICATE OF REGISTRATION OF CHARGE-20170602
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012017
Optional Attachment-(1)-21012017
Copies of the utility bills as mentioned above (not older than two months)-21012017
Copy of board resolution authorizing giving of notice-21012017
