Company Information

CIN
Status
Date of Incorporation
16 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,100,500
Authorised Capital
7,500,000

Directors

Sudershan Sahni
Sudershan Sahni
Director/Designated Partner
over 6 years ago
Sunny Jog
Sunny Jog
Director/Designated Partner
over 6 years ago

Past Directors

Renu Dua
Renu Dua
Director
about 10 years ago
Jatin Batra
Jatin Batra
Director
about 11 years ago
Anita Batra
Anita Batra
Director
about 20 years ago
Bharat Bhushan Batra
Bharat Bhushan Batra
Director
about 20 years ago

Charges

6 Crore
31 August 2013
Reliance Capital Ltd
1 Crore
14 May 2013
Indraprastha Sehkari Bank Ltd.
1 Crore
05 August 2011
Indraprastha Sehkari Bank Limited
2 Crore
12 June 2010
Idbi Bank Limited
1 Crore
14 May 2013
Others
0
31 August 2013
Reliance Capital Ltd
0
12 June 2010
Idbi Bank Limited
0
05 August 2011
Indraprastha Sehkari Bank Limited
0
14 May 2013
Others
0
31 August 2013
Reliance Capital Ltd
0
12 June 2010
Idbi Bank Limited
0
05 August 2011
Indraprastha Sehkari Bank Limited
0
14 May 2013
Others
0
31 August 2013
Reliance Capital Ltd
0
12 June 2010
Idbi Bank Limited
0
05 August 2011
Indraprastha Sehkari Bank Limited
0

Documents

Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-30122020_signed
Form INC-22-18072019_signed
Copies of the utility bills as mentioned above (not older than two months)-18072019
Optional Attachment-(1)-18072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072019
Copy of board resolution authorizing giving of notice-18072019
Optional Attachment-(5)-16072019
Optional Attachment-(4)-16072019
Optional Attachment-(3)-16072019
Optional Attachment-(2)-16072019
Notice of resignation;-16072019
Form DIR-12-16072019_signed
Evidence of cessation;-16072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
Optional Attachment-(1)-16072019
Form AOC-4-16072019_signed
Form ADT-1-15072019_signed
Copy of the intimation sent by company-15072019
Copy of resolution passed by the company-15072019
Copy of written consent given by auditor-15072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072019
Directors report as per section 134(3)-15072019
Form AOC-4-15072019_signed
Copy of resolution passed by the company-13072019
Copy of the intimation sent by company-13072019