Company Information
CIN
Status
Date of Incorporation
01 May 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shyam Sunder
Additional Director
over 4 years ago
over 4 years ago
Tapan Kumar Sinha
Director
over 5 years ago
over 5 years ago
Charges
26 September 2017
Karur Vysya Bank
23 Crore
15 September 2020
Karur Vysya Bank
4 Crore
Documents
Form DPT-3-30122020_signed
Instrument(s) of creation or modification of charge;-28092020
Form CHG-1-29092020_signed
Optional Attachment-(1)-28092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Form DPT-3-21082020-signed
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Instrument(s) of creation or modification of charge;-07082020
Proof of dispatch-08072020
Acknowledgement received from company-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Evidence of cessation;-08072020
Form DIR-11-08072020_signed
Form DIR-12-08072020_signed
Notice of resignation filed with the company-08072020
Notice of resignation;-08072020
Optional Attachment-(1)-08072020
Optional Attachment-(2)-08072020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DIR-12-23102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
