Company Information
CIN
Status
Date of Incorporation
16 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amit Khaneja
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Sumit Khaneja
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Satish Kumar Arora
Director/Designated Partner
about 9 years ago
about 9 years ago
Ashish Sethi
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Sanjeev Kumar Thakur
Additional Director
almost 10 years ago
almost 10 years ago
Charges
21 March 2016
Il&fs Financial Services Limited
98 Crore
03 February 2014
Il&fs Financial Services Limited
35 Crore
03 February 2014
Il&fs Financial Services Limited
35 Crore
21 March 2016
Others
0
03 February 2014
Il&fs Financial Services Limited
0
03 February 2014
Il&fs Financial Services Limited
0
21 March 2016
Others
0
03 February 2014
Il&fs Financial Services Limited
0
03 February 2014
Il&fs Financial Services Limited
0
21 March 2016
Others
0
03 February 2014
Il&fs Financial Services Limited
0
03 February 2014
Il&fs Financial Services Limited
0
21 March 2016
Others
0
03 February 2014
Il&fs Financial Services Limited
0
03 February 2014
Il&fs Financial Services Limited
0
Documents
Form ADT-1-07112020_signed
Copy of resolution passed by the company-07112020
Copy of written consent given by auditor-07112020
Form DPT-3-16102020-signed
Form ADT-3-03092020_signed
Resignation letter-02092020
Form BEN - 2-29122019_signed
Optional Attachment-(1)-27122019
Declaration under section 90-27122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-01122019_signed
Form ADT-1-10112019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-30062019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180728
