Company Information
CIN
Status
Date of Incorporation
19 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anil Kumar Sharma
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Ajay Kumar
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Suvash Chandra Kumar
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Amresh Kumar
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Shiv Priya
Director
almost 20 years ago
almost 20 years ago
Charges
21 March 2016
Bank Of Maharashtra
5 Crore
26 September 2008
Punjab & Sind Bank
29 Crore
07 May 2008
Punjab &sind Bank
29 Crore
26 February 2011
India Infoline Finance Limited
17 Crore
23 September 2010
Lic Housing Finance Limited
50 Crore
21 March 2016
Others
0
07 May 2008
Punjab &sind Bank
0
26 September 2008
Punjab & Sind Bank
0
26 February 2011
India Infoline Finance Limited
0
23 September 2010
Lic Housing Finance Limited
0
21 March 2016
Others
0
07 May 2008
Punjab &sind Bank
0
26 September 2008
Punjab & Sind Bank
0
26 February 2011
India Infoline Finance Limited
0
23 September 2010
Lic Housing Finance Limited
0
Documents
Form INC-28-26032018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012017
Evidence of cessation;-14012017
Form DIR-12-14012017_signed
Interest in other entities;-14012017
Letter of appointment;-14012017
Notice of resignation;-14012017
Optional Attachment-(1)-14012017
Optional Attachment-(2)-14012017
Form CHG-1-30082016_signed
Optional Attachment-(2)-30082016
Optional Attachment-(3)-30082016
Instrument(s) of creation or modification of charge;-30082016
Optional Attachment-(1)-30082016
CERTIFICATE OF REGISTRATION OF CHARGE-20160830
Optional Attachment-(1)-22072016
Statement of Subsidiaries as per section 129 - Form AOC-1-22072016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22072016
Directors report as per section 134(3)-22072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072016
Form AOC-4-22072016_signed
Form MGT-14-220216.OCT
Optional Attachment 1-220216.PDF
Copy of resolution-220216.PDF
Form DIR-12-121215.OCT
Optional Attachment 1-081215.PDF
Letter of Appointment-081215.PDF
Form DIR-11-200515.OCT
Form MGT-14-270315.OCT
