Company Information

CIN
Status
Date of Incorporation
22 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
111,110
Authorised Capital
620,000

Directors

Jaideep Haldar
Jaideep Haldar
Director/Designated Partner
over 8 years ago
Pradeep Chandra Panthri
Pradeep Chandra Panthri
Director/Designated Partner
over 8 years ago
Vikram Nath
Vikram Nath
Director
over 10 years ago
Shakti Nath
Shakti Nath
Director
about 12 years ago
Meena Nath
Meena Nath
Director
about 12 years ago

Past Directors

Yogesh Sharma
Yogesh Sharma
Additional Director
over 9 years ago

Charges

250 Crore
11 October 2017
Ecl Finance Limited
90 Crore
28 September 2016
Idbi Trusteeship Services Limited
160 Crore
11 October 2017
Others
0
28 September 2016
Idbi Trusteeship Services Limited
0
11 October 2017
Others
0
28 September 2016
Idbi Trusteeship Services Limited
0
11 October 2017
Others
0
28 September 2016
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-31122020
Form DPT-3-28082020-signed
Form MGT-14-15072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019
Evidence of cessation;-03072019
Form DIR-12-03072019_signed
Notice of resignation;-03072019
Optional Attachment-(1)-03072019
Form SH-7-24062019-signed
Form MGT-14-22062019_signed
Altered memorandum of assciation;-22062019
Optional Attachment-(1)-22062019
Copy of the resolution for alteration of capital;-22062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062019
Altered memorandum of association-22062019
Proof of dispatch-20062019
Notice of resignation filed with the company-20062019
Form DIR-11-20062019_signed
Acknowledgement received from company-20062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04022019
List of share holders, debenture holders;-04022019
Form AOC-4(XBRL)-04022019_signed
Form MGT-7-04022019_signed
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form DIR-12-30042018_signed
Copy of written consent given by auditor-04042018