Company Information
CIN
Status
Date of Incorporation
23 June 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Anil Kumar
Additional Director
over 4 years ago
over 4 years ago
. Sumit
Additional Director
over 4 years ago
over 4 years ago
Jagbir Singh
Director
over 7 years ago
over 7 years ago
Vishwambhar Dayal Gupta
Director
over 7 years ago
over 7 years ago
Charges
14 January 2019
Hdfc Bank Limited
9 Crore
10 December 2015
Hdfc Bank Limited
2 Crore
12 May 2015
Hdfc Bank Limited
2 Crore
30 August 2014
Intec Capital Limited
32 Lak
09 September 2010
Punjab And Sind Bank
3 Crore
09 September 2010
Punjab And Sind Bank
1 Crore
09 September 2010
Punjab And Sind Bank
54 Lak
19 March 2007
State Bank Of India
2 Crore
Documents
Form AOC-4-31032021_signed
Form CHG-1-03022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210203
Form ADT-1-08012021_signed
Form AOC-4-08012021_signed
Form MGT-7-04012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Copy of resolution passed by the company-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(3)-29122020
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Form MGT-7-30122020
Form ADT-3-24112020_signed
Resignation letter-17112020
Form DIR-12-17102020_signed
Notice of resignation;-16102020
Evidence of cessation;-16102020
Instrument(s) of creation or modification of charge;-18022019
Form CHG-1-18022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190218
Form DIR-12-07062018_signed
Evidence of cessation;-07062018
