Company Information
CIN
Status
Date of Incorporation
21 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
286,911,250
Authorised Capital
325,000,000
Directors
Sandeep Singh
Director/Designated Partner
about 13 years ago
about 13 years ago
Harish Bahl .
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Sujal Kamleshbhai Shah
Director
about 13 years ago
about 13 years ago
Deepti Bahl
Additional Director
over 14 years ago
over 14 years ago
Shukti Ojha
Director
over 14 years ago
over 14 years ago
Charges
06 June 2016
Arora Fincap Ltd
70 Lak
06 June 2016
Others
0
06 June 2016
Others
0
06 June 2016
Others
0
Documents
Form GNL-2-15022020-signed
Optional Attachment-(1)-04022020
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-04022020
Form GNL-2-15022019-signed
Optional Attachment-(1)-11022019
Optional Attachment-(2)-11022019
Form INC-28-30072018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21072018
Form MGT-7-04052018_signed
Form AOC-4(XBRL)-04052018_signed
Copy of MGT-8-27042018
List of share holders, debenture holders;-27042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042018
Form AOC-5-13092017-signed
Copy of board resolution-04092017
Form INC-22-21082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082017
Copies of the utility bills as mentioned above (not older than two months)-21082017
Copy of board resolution authorizing giving of notice-21082017
Optional Attachment-(1)-21082017
Form MGT-7-09032017_signed
Copy of MGT-8-04032017
List of share holders, debenture holders;-04032017
Form ADT-1-30122016_signed
Copy of written consent given by auditor-23122016
Copy of the intimation sent by company-23122016
Form ADT-3-23112016-signed
Resignation letter-23112016
Form CHG-1-21112016_signed
Instrument(s) of creation or modification of charge;-21112016
