Company Information
CIN
Status
Date of Incorporation
16 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
19,846,260
Authorised Capital
20,000,000
Directors
Sristy Keshary
Director/Designated Partner
about 10 years ago
about 10 years ago
Sanjay Kumar Keshary
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Sanjay Kumar Aggarwal
Director
about 18 years ago
about 18 years ago
Himmat Singh Yadav
Director
over 18 years ago
over 18 years ago
Charges
28 May 2014
Rajasthan State Industrial Development And Investment Corporation Ltd
6 Crore
27 December 2007
3i Infotech Trusteeship Services Limited
6 Crore
11 May 2010
Hdfc Bank Limited
9 Crore
27 December 2007
3i Infotech Trusteeship Services Limited
0
28 May 2014
Rajasthan State Industrial Development And Investment Corporation Ltd
0
11 May 2010
Hdfc Bank Limited
0
27 December 2007
3i Infotech Trusteeship Services Limited
0
28 May 2014
Rajasthan State Industrial Development And Investment Corporation Ltd
0
11 May 2010
Hdfc Bank Limited
0
27 December 2007
3i Infotech Trusteeship Services Limited
0
28 May 2014
Rajasthan State Industrial Development And Investment Corporation Ltd
0
11 May 2010
Hdfc Bank Limited
0
Documents
Form SERIOUS COMPLAINT-11072017
Form DIR-12-20092016_signed
Form DIR-11-20092016_signed
Evidence of cessation;-20092016
Acknowledgement received from company-20092016
Proof of dispatch-20092016
Notice of resignation filed with the company-20092016
Notice of resignation;-20092016
Optional Attachment-(1)-20092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016
Optional Attachment-(1)-16092016
List of share holders, debenture holders;-16092016
Optional Attachment-(3)-16092016
Directors report as per section 134(3)-16092016
Optional Attachment-(2)-16092016
Form DIR-12-16092016_signed
Form AOC-4-16092016
Form MGT-7-16092016_signed
Form ADT-1-13082016_signed
Copy of resolution passed by the company-13082016
Copy of the intimation sent by company-13082016
Copy of written consent given by auditor-13082016
Form DIR-11-150515.OCT
Form DIR-12-010515.OCT
Form MGT-14-010515.OCT
Evidence of cessation-300415.PDF
Letter of Appointment-300415.PDF
Copy of resolution-300415.PDF
Declaration of the appointee Director- in Form DIR-2-300415.PDF
Copy of resolution-121114.PDF
