Company Information

CIN
Status
Date of Incorporation
29 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
25,089,610
Authorised Capital
310,000,000

Directors

Tushar Dey
Tushar Dey
Director/Designated Partner
about 7 years ago
Rajesh Kumar Soni
Rajesh Kumar Soni
Director
about 9 years ago
Mohit Bhasin
Mohit Bhasin
Director/Designated Partner
about 10 years ago
Biswajit Ghosh
Biswajit Ghosh
Director/Designated Partner
over 12 years ago
Uttam Bose
Uttam Bose
Director
about 16 years ago

Past Directors

Manish Upadhyaya
Manish Upadhyaya
Director
about 10 years ago
Ashok Kumar
Ashok Kumar
Director
over 13 years ago
Sanjay Kumar Lalit
Sanjay Kumar Lalit
Director
over 14 years ago
Angad Paul
Angad Paul
Director
over 18 years ago

Charges

0
12 September 2012
Tata Capital Financial Services Limited
12 Crore
12 September 2012
Tata Capital Financial Services Limited
0
12 September 2012
Tata Capital Financial Services Limited
0
12 September 2012
Tata Capital Financial Services Limited
0

Documents

Form INC-28-29122018-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21122018
Optional Attachment-(2)-21122018
Optional Attachment-(1)-21122018
Form DIR-12-29112018_signed
Optional Attachment-(1)-29112018
Form INC-22-14062018_signed
Copies of the utility bills as mentioned above (not older than two months)-14062018
Optional Attachment-(1)-14062018
Copy of board resolution authorizing giving of notice-14062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062018
Interest in other entities;-07062018
Notice of resignation;-07062018
Form DIR-12-07062018_signed
Evidence of cessation;-07062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018
Optional Attachment-(2)-07062018
Optional Attachment-(1)-07062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Statement of Subsidiaries as per section 129 - Form AOC-1-05122017
Form AOC-4-05122017_signed
List of share holders, debenture holders;-13112017