Company Information
CIN
Status
Date of Incorporation
14 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ramesh Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tika Singh Rawat
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
21 March 2020
Assets Care & Reconstruction Enterprise Limited
50 Crore
21 March 2020
Others
0
21 March 2020
Others
0
21 March 2020
Others
0
Documents
Form DPT-3-15032021-signed
Form DPT-3-06082020-signed
Optional Attachment-(4)-06052020
Optional Attachment-(3)-06052020
Optional Attachment-(2)-06052020
Form CHG-1-06052020_signed
Optional Attachment-(1)-06052020
Instrument(s) of creation or modification of charge;-06052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200506
List of share holders, debenture holders;-03012020
Form MGT-7-03012020_signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-28062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form MGT-7-02102018_signed
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Directors report as per section 134(3)-30082018
Optional Attachment-(2)-30082018
List of share holders, debenture holders;-27082018
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
