Company Information
CIN
Status
Date of Incorporation
20 April 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Panna Gupta Lal
Director
about 5 years ago
about 5 years ago
Rajesh Sharma
Director
over 14 years ago
over 14 years ago
Charges
19 March 2021
Aditya Birla Finance Limited
3 Crore
Documents
Form DIR-12-18122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Evidence of cessation;-17122020
Notice of resignation;-17122020
Optional Attachment-(1)-17122020
Form DPT-3-18082020-signed
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Acknowledgement received from company-19092019
Form DIR-11-19092019_signed
Form DIR-12-19092019_signed
Notice of resignation filed with the company-19092019
Proof of dispatch-19092019
Notice of resignation;-18092019
Evidence of cessation;-18092019
Form DPT-3-27062019
Form ADT-1-20032019_signed
Copy of resolution passed by the company-11032019
Copy of written consent given by auditor-11032019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Directors report as per section 134(3)-30092018
Form MGT-7-05102017_signed
Form AOC-4-05102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
List of share holders, debenture holders;-28092017
Details of other Entity(s)-23012017
Directors report as per section 134(3)-23012017
