Company Information
CIN
Status
Date of Incorporation
03 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Medappa Ponnappa Codanda
Director/Designated Partner
about 6 years ago
about 6 years ago
Sandeep Kumar
Director/Designated Partner
about 6 years ago
about 6 years ago
Utkarsh Dineshchand Munot
Director
over 21 years ago
over 21 years ago
Past Directors
Trupti Gupta
Director
about 10 years ago
about 10 years ago
Shubhra Gupta
Director
over 21 years ago
over 21 years ago
Charges
31 March 2017
L&t Finance Limited
185 Crore
25 March 2011
Yes Bank Limited
55 Lak
10 March 2010
Yes Bank Limited
2 Crore
05 July 2008
Yes Bank Limited
209 Crore
25 September 2015
Ecl Finance Limited
45 Crore
31 March 2017
Others
0
05 July 2008
Yes Bank Limited
0
25 September 2015
Ecl Finance Limited
0
25 March 2011
Yes Bank Limited
0
10 March 2010
Yes Bank Limited
0
31 March 2017
Others
0
05 July 2008
Yes Bank Limited
0
25 September 2015
Ecl Finance Limited
0
25 March 2011
Yes Bank Limited
0
10 March 2010
Yes Bank Limited
0
Documents
Form DPT-3-03122020-signed
Optional Attachment-(1)-24122019
Form DIR-12-29112019_signed
Form ADT-1-22112019_signed
Form DIR-12-22112019_signed
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Copy of written consent given by auditor-16112019
Optional Attachment-(1)-16112019
Optional Attachment-(1)-14112019
Form DIR-12-02092019_signed
Optional Attachment-(1)-28082019
Evidence of cessation;-28082019
Notice of resignation;-28082019
Form DIR-12-20082019_signed
Optional Attachment-(2)-13082019
Optional Attachment-(3)-13082019
Optional Attachment-(1)-13082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Form DIR-12-10072019_signed
Evidence of cessation;-03072019
Notice of resignation;-03072019
Optional Attachment-(1)-03072019
Form MGT-14-27062019_signed
