Company Information

CIN
Status
Date of Incorporation
12 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Sachchida Nand Mishra
Sachchida Nand Mishra
Director/Designated Partner
about 8 years ago
Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director/Designated Partner
about 8 years ago
Navneet Aggarwal
Navneet Aggarwal
Director
almost 16 years ago
Naresh Kumar Aggarwal
Naresh Kumar Aggarwal
Director
almost 16 years ago

Past Directors

Arjun Singh
Arjun Singh
Additional Director
over 9 years ago

Charges

1,248 Crore
30 September 2013
Sbicap Trustee Company Limited
1,248 Crore
30 September 2013
Others
0
30 September 2013
Others
0
30 September 2013
Others
0

Documents

Form ADT-3-23122020_signed
Resignation letter-23122020
Proof of dispatch-02012020
Notice of resignation filed with the company-02012020
Form DIR-11-02012020_signed
Optional Attachment-(1)-28122019
Form DIR-11-28122019_signed
Proof of dispatch-28122019
Notice of resignation filed with the company-28122019
Supplementary or Test audit report under section 143-01022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01022018
Form AOC - 4 CFS-01022018_signed
List of share holders, debenture holders;-20012018
Details of other Entity(s)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Directors report as per section 134(3)-20012018
Form MGT-7-20012018_signed
Form AOC-4-20012018_signed
Form DIR-12-18012018_signed
Proof of dispatch-10102017
Optional Attachment-(1)-10102017
Notice of resignation;-10102017
Form DIR-11-10102017_signed
Evidence of cessation;-10102017
Acknowledgement received from company-10102017
Notice of resignation filed with the company-10102017
Form DIR-12-10102017_signed
Optional Attachment-(1)-27092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092017