Company Information
CIN
Status
Date of Incorporation
13 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
19,652,000
Authorised Capital
20,000,000
Directors
Urmil Arora
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Shri Krishna Kajaria
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Hare Krishna Kajaria
Director
almost 11 years ago
almost 11 years ago
Sunita Kajaria
Director
almost 15 years ago
almost 15 years ago
Charges
29 April 2016
The Delhi Safe Deposit Company Limited
50 Lak
07 November 2015
Indian Bank
9 Crore
19 March 2015
Reliance Capital Ltd
49 Lak
03 June 2013
Intec Capital Limited
1 Crore
17 June 2011
Indian Overseas Bank
3 Crore
17 June 2011
Indian Overseas Bank
3 Crore
07 November 2015
Indian Bank
0
29 April 2016
Others
0
19 March 2015
Reliance Capital Ltd
0
03 June 2013
Intec Capital Limited
0
17 June 2011
Indian Overseas Bank
0
17 June 2011
Indian Overseas Bank
0
07 November 2015
Indian Bank
0
29 April 2016
Others
0
19 March 2015
Reliance Capital Ltd
0
03 June 2013
Intec Capital Limited
0
17 June 2011
Indian Overseas Bank
0
17 June 2011
Indian Overseas Bank
0
Documents
Form INC-28-17072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08072020
Form INC-28-16042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19032020
Form INC-28-26122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18122019
Optional Attachment-(1)-18122019
Copy of court order or NCLT or CLB or order by any other competent authority.-25112019
Optional Attachment-(1)-25112019
Proof of dispatch-09052019
Notice of resignation filed with the company-09052019
Form DIR-11-09052019_signed
Form DIR-12-13042019_signed
Form DIR-11-13042019_signed
Evidence of cessation;-13042019
Acknowledgement received from company-13042019
Notice of resignation filed with the company-13042019
Notice of resignation;-13042019
Proof of dispatch-13042019
Form DIR-12-28052018_signed
Notice of resignation;-26052018
Evidence of cessation;-26052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052018
Declaration by first director-26052018
Form INC-22-22052018_signed
Optional Attachment-(1)-22052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052018
Copy of board resolution authorizing giving of notice-22052018
Copies of the utility bills as mentioned above (not older than two months)-22052018
Form MGT-7-29122017_signed
