Company Information
CIN
Status
Date of Incorporation
15 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
74,615,000
Authorised Capital
75,000,000
Directors
Rishabh Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Awaniranjan Dwivedi Jagdishprasad
Director/Designated Partner
about 7 years ago
about 7 years ago
Sankhan Chatterjee
Director
almost 8 years ago
almost 8 years ago
Tushar Tomar
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Mahipal Singh Yadav
Director
about 11 years ago
about 11 years ago
Jitender Nalwa
Director
almost 16 years ago
almost 16 years ago
Charges
15 July 2015
Andhra Bank
27 Crore
28 May 2014
Canara Bank
50 Lak
15 July 2015
Others
0
28 May 2014
Canara Bank
0
15 July 2015
Others
0
28 May 2014
Canara Bank
0
Documents
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form ADT-1-15012019_signed
Form MGT-7-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012019
Form AOC-4(XBRL)-08012019_signed
Copy of resolution passed by the company-29122018
Copy of written consent given by auditor-29122018
List of share holders, debenture holders;-29122018
Copy of the intimation sent by company-29122018
Form MGT-7-29122018_signed
Form DIR-12-30102018_signed
Notice of resignation;-30102018
Evidence of cessation;-30102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018
Declaration by first director-30102018
Form MGT-14-16052018-signed
Form ADT-3-16052018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180516
Altered articles of association-09052018
Optional Attachment-(3)-09052018
Optional Attachment-(2)-09052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052018
Optional Attachment-(1)-09052018
Altered memorandum of association-09052018
Resignation letter-02052018
Form DIR-12-10022018_signed
Evidence of cessation;-10022018
