Company Information
CIN
Status
Date of Incorporation
23 February 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Rajjath Goel
Director
about 6 years ago
about 6 years ago
Dinesh Kumar
Director
almost 14 years ago
almost 14 years ago
Past Directors
Aanchal Punihani
Director
about 12 years ago
about 12 years ago
Charges
16 December 2020
Csl Finance Limited
40 Crore
16 December 2020
Others
0
16 December 2020
Others
0
16 December 2020
Others
0
16 December 2020
Others
0
Documents
Form DPT-3-08102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-08112019_signed
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Form MGT-14-30102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102019
Form DIR-12-26102019_signed
Form DPT-3-20062019
Form ADT-1-13052019_signed
Copy of resolution passed by the company-13052019
Copy of written consent given by auditor-13052019
Optional Attachment-(1)-13052019
Copy of the intimation sent by company-13052019
Form MGT-6-10052019_signed
Optional Attachment-(1)-10052019
-10052019
Optional Attachment-(2)-10052019
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
Notice of resignation;-10042019
Optional Attachment-(1)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
