Company Information
CIN
Status
Date of Incorporation
12 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vinita Chandra
Director/Designated Partner
over 10 years ago
over 10 years ago
Raj Kumar
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Anita Chauhan
Director
over 10 years ago
over 10 years ago
Rahul Dev
Director
over 12 years ago
over 12 years ago
Charges
12 October 2017
Essel Finance Business Loans Limited
15 Lak
25 November 2013
Oriental Bank Of Commerce
40 Lak
25 November 2013
Others
0
12 October 2017
Others
0
25 November 2013
Others
0
12 October 2017
Others
0
25 November 2013
Others
0
12 October 2017
Others
0
Documents
Form CHG-1-29112017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171129
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-17112017
Instrument(s) of creation or modification of charge;-17112017
Form ADT-1-21032017_signed
Form ADT-3-21032017-signed
Form AOC-4-21032017_signed
Copy of written consent given by auditor-15032017
Copy of the intimation sent by company-15032017
Directors report as per section 134(3)-15032017
Copy of resolution passed by the company-15032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
Resignation letter-08032017
List of share holders, debenture holders;-30012017
Form MGT-7-30012017_signed
Evidence of cessation;-29122016
Form DIR-12-29122016_signed
Notice of resignation;-29122016
Optional Attachment-(1)-23082016
Instrument(s) of creation or modification of charge;-23082016
Optional Attachment-(2)-23082016
Form CHG-1-23082016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160823
Form AOC-4-261115.OCT
Form MGT-7-251115.OCT
Immunity Certificate under CLSS- 2014-310315.PDF
Immunity Certificate under CLSS- 2014-310315.PDF
Immunity Certificate under CLSS- 2014-310315.PDF
Application for grant of immunity certificate under CLSS 2014-280315.PDF
Declaration of the appointee Director- in Form DIR-2-210315.PDF
