Company Information
CIN
Status
Date of Incorporation
08 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,000,000
Authorised Capital
25,000,000
Directors
Amit Talwar
Director/Designated Partner
about 2 years ago
about 2 years ago
Anuj Kumar Sharma
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Ravi Sharma
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Gaurav Sharma
Additional Director
almost 12 years ago
almost 12 years ago
Mukesh Kumar Gakhar
Director
about 15 years ago
about 15 years ago
Charges
21 August 2015
Asset Reconstruction Company (india) Limited
3 Crore
21 August 2015
Others
0
21 August 2015
Others
0
21 August 2015
Others
0
Documents
Form INC-28-19072021-signed
Form GNL-2-03122020-signed
Optional Attachment-(5)-24112020
Optional Attachment-(4)-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(2)-24112020
Optional Attachment-(3)-24112020
Copy of court order or NCLT or CLB or order by any other competent authority.-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018
Evidence of cessation;-08022018
Notice of resignation;-08022018
Optional Attachment-(1)-08022018
Form DIR-12-08022018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form SH-7-24012017-signed
Copy of the resolution for alteration of capital;-19012017
Optional Attachment-(2)-19012017
Optional Attachment-(1)-19012017
Altered memorandum of assciation;-19012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Optional Attachment-(1)-19112016
Form DIR-12-19112016_signed
