Company Information
CIN
Status
Date of Incorporation
07 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
45,053,380
Authorised Capital
50,000,000
Directors
Vijay Kumar Khatura
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Ravindra Pratap Singh
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Rabindra Kumar Sahoo
Director/Designated Partner
about 14 years ago
about 14 years ago
Sangeeta Sahni
Director
over 15 years ago
over 15 years ago
Neelam Soni
Director
over 15 years ago
over 15 years ago
Past Directors
Sanjay Agarwal
Director
over 8 years ago
over 8 years ago
Balashwar Das Singhal
Director
almost 9 years ago
almost 9 years ago
Vasanthakannan Dinakaran
Director
over 9 years ago
over 9 years ago
Eappen Oommen Kondoor
Director
over 13 years ago
over 13 years ago
Sandeep Agarwal
Additional Director
over 15 years ago
over 15 years ago
Charges
08 November 2014
The Federal Bank Limited
1 Crore
08 November 2014
The Federal Bank Limited
0
08 November 2014
The Federal Bank Limited
0
08 November 2014
The Federal Bank Limited
0
Documents
Form DPT-3-09112020-signed
Optional Attachment-(1)-03032020
Optional Attachment-(2)-03032020
Notice of resignation;-03032020
Optional Attachment-(4)-03032020
Declaration by first director-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Evidence of cessation;-03032020
Form DIR-12-03032020_signed
Evidence of cessation;-28022020
Notice of resignation;-28022020
Form DIR-12-28022020_signed
Optional Attachment-(1)-28022020
Form AOC-4-06122019_signed
Form ADT-1-05122019_signed
Form MGT-7-05122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-20072019
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Form ADT-3-09102018-signed
