Company Information

CIN
Status
Date of Incorporation
15 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Amit Kumar
Amit Kumar
Director/Designated Partner
about 2 years ago
Arvind Kumar
Arvind Kumar
Director/Designated Partner
about 13 years ago

Past Directors

Pramod Kumar Mishra
Pramod Kumar Mishra
Director
about 19 years ago

Charges

70 Lak
18 December 2014
Essel Finance Business Loans Limited
70 Lak
14 February 2009
Syndicate Bank
9 Crore
28 May 2008
Syndicate Bank
19 Lak
28 May 2008
Syndicate Bank
0
18 December 2014
Essel Finance Business Loans Limited
0
14 February 2009
Syndicate Bank
0
28 May 2008
Syndicate Bank
0
18 December 2014
Essel Finance Business Loans Limited
0
14 February 2009
Syndicate Bank
0
28 May 2008
Syndicate Bank
0
18 December 2014
Essel Finance Business Loans Limited
0
14 February 2009
Syndicate Bank
0

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-3-15062019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Resignation letter-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-03012018
Form MGT-7-03012018_signed
Form AOC-4-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-18122016_signed
Form MGT-7-16122016_signed
List of share holders, debenture holders;-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Form MGT-7-050316.OCT
Form AOC-4-050216.OCT
Letter of the charge holder-070116.PDF
Form ADT-1-080116.OCT
Form CHG-4-070116.OCT
Memorandum of satisfaction of Charge-070116.PDF