Company Information
CIN
Status
Date of Incorporation
09 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
7,497,420
Authorised Capital
10,000,000
Directors
Rajesh Kumar Jha
Director/Designated Partner
over 12 years ago
over 12 years ago
Manoj Kumar
Director/Designated Partner
over 12 years ago
over 12 years ago
Ritti Garg
Director
almost 26 years ago
almost 26 years ago
Charges
25 January 2010
Kotak Mahindra Bank Limited
2 Crore
03 June 2009
Unitel Credit Private Limited
60 Lak
20 December 2007
Punjab National Bank
80 Lak
20 December 2007
Punjab National Bank
50 Lak
11 July 2007
Punjab National Bank
10 Lak
24 April 2007
Icici Bank Limited
26 Lak
11 May 2006
Punjab National Bank
10 Lak
26 June 2004
Jammu & Kashmir Bank Ltd
10 Lak
26 April 2003
Jammu & Kashmir Bank Ltd
10 Lak
20 December 2007
Punjab National Bank
0
11 May 2006
Punjab National Bank
0
24 April 2007
Icici Bank Limited
0
26 June 2004
Jammu & Kashmir Bank Ltd
0
26 April 2003
Jammu & Kashmir Bank Ltd
0
25 January 2010
Kotak Mahindra Bank Limited
0
03 June 2009
Unitel Credit Private Limited
0
11 July 2007
Punjab National Bank
0
20 December 2007
Punjab National Bank
0
20 December 2007
Punjab National Bank
0
11 May 2006
Punjab National Bank
0
24 April 2007
Icici Bank Limited
0
26 June 2004
Jammu & Kashmir Bank Ltd
0
26 April 2003
Jammu & Kashmir Bank Ltd
0
25 January 2010
Kotak Mahindra Bank Limited
0
03 June 2009
Unitel Credit Private Limited
0
11 July 2007
Punjab National Bank
0
20 December 2007
Punjab National Bank
0
20 December 2007
Punjab National Bank
0
11 May 2006
Punjab National Bank
0
24 April 2007
Icici Bank Limited
0
26 June 2004
Jammu & Kashmir Bank Ltd
0
26 April 2003
Jammu & Kashmir Bank Ltd
0
25 January 2010
Kotak Mahindra Bank Limited
0
03 June 2009
Unitel Credit Private Limited
0
11 July 2007
Punjab National Bank
0
20 December 2007
Punjab National Bank
0
20 December 2007
Punjab National Bank
0
11 May 2006
Punjab National Bank
0
24 April 2007
Icici Bank Limited
0
26 June 2004
Jammu & Kashmir Bank Ltd
0
26 April 2003
Jammu & Kashmir Bank Ltd
0
25 January 2010
Kotak Mahindra Bank Limited
0
03 June 2009
Unitel Credit Private Limited
0
11 July 2007
Punjab National Bank
0
20 December 2007
Punjab National Bank
0
20 December 2007
Punjab National Bank
0
11 May 2006
Punjab National Bank
0
24 April 2007
Icici Bank Limited
0
26 June 2004
Jammu & Kashmir Bank Ltd
0
26 April 2003
Jammu & Kashmir Bank Ltd
0
25 January 2010
Kotak Mahindra Bank Limited
0
03 June 2009
Unitel Credit Private Limited
0
11 July 2007
Punjab National Bank
0
20 December 2007
Punjab National Bank
0
Documents
Form DIR-11-14122020_signed
Notice of resignation filed with the company-11122020
Proof of dispatch-11122020
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form MGT-14-150115.OCT
Copy of resolution-150115.PDF
Form66-291214 for the FY ending on-310314.OCT
Form23AC-271214 for the FY ending on-310314.OCT
FormSchV-011214 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Optional Attachment 1-171014.PDF
Form23AC-261113 for the FY ending on-310313.OCT
Form66-271113 for the FY ending on-310313.OCT
FormSchV-251113 for the FY ending on-310313.OCT
Form 32-090813.OCT
Optional Attachment 1-070813.PDF
Evidence of cessation-070813.PDF
Form 32-070813-020813.PDF
Form 32-020813.OCT
Form 18-240713.OCT
Optional Attachment 1-230713.PDF
Form23AC-241112 for the FY ending on-310312.OCT
Form66-241112 for the FY ending on-310312.OCT
FormSchV-241112 for the FY ending on-310312.OCT
Form 18-030712.OCT
Form66-020112 for the FY ending on-310311.OCT
Form23AC-020112 for the FY ending on-310311.OCT
FormSchV-020112 for the FY ending on-310311.OCT
Form66-020112 for the FY ending on-310310.OCT
