Company Information

CIN
Status
Date of Incorporation
22 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sushant Aggarwal
Sushant Aggarwal
Director/Designated Partner
about 2 years ago
Ranjeet Singh
Ranjeet Singh
Director/Designated Partner
about 6 years ago

Past Directors

Vijay Nayyer
Vijay Nayyer
Director
almost 22 years ago

Charges

0
26 November 2010
Hdfc Bank Limited
15 Lak
31 July 2012
Janalakshmi Financial Services Private Limited
10 Lak
31 July 2012
Janalakshmi Financial Services Private Limited
0
26 November 2010
Hdfc Bank Limited
0
31 July 2012
Janalakshmi Financial Services Private Limited
0
26 November 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-19062020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-26062019
Form DIR-12-23052019_signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form CHG-4-02022019_signed
Letter of the charge holder stating that the amount has been satisfied-02022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190202
Letter of the charge holder stating that the amount has been satisfied-22012019
Form CHG-4-22012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190122
Form AOC-4-14012019_signed
Form ADT-1-11012019_signed
Evidence of cessation;-11012019
Optional Attachment-(1)-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Optional Attachment-(2)-11012019
Notice of resignation;-11012019
Form DIR-12-11012019_signed
Declaration by first director-11012019
Form ADT-1-10012019_signed
Copy of written consent given by auditor-10012019
Copy of resolution passed by the company-10012019