Company Information

CIN
Status
Date of Incorporation
19 October 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,120,000
Authorised Capital
5,000,000

Directors

Ameet Kumar Ganguly
Ameet Kumar Ganguly
Director/Designated Partner
about 11 years ago
Hrishikesh Kar
Hrishikesh Kar
Director/Designated Partner
about 11 years ago
Mayur Batra
Mayur Batra
Additional Director
over 16 years ago

Past Directors

Raj Batra
Raj Batra
Director
over 21 years ago

Charges

0
21 December 2011
Reliance Capital Ltd
13 Crore
30 December 2009
Canara Bank
3 Crore
21 December 2011
Reliance Capital Ltd
0
30 December 2009
Canara Bank
0
21 December 2011
Reliance Capital Ltd
0
30 December 2009
Canara Bank
0
21 December 2011
Reliance Capital Ltd
0
30 December 2009
Canara Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Directors report as per section 134(3)-03022020
List of share holders, debenture holders;-03022020
Form AOC-4-03022020_signed
Form MGT-7-03022020_signed
Form AOC-4-13062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Directors report as per section 134(3)-11062019
Form MGT-7-08062019_signed
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Form ADT-3-04062019_signed
Resignation letter-04062019
List of share holders, debenture holders;-24052019
Form MGT-7-10072018_signed
Form AOC-4-10072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
List of share holders, debenture holders;-09072018
Directors report as per section 134(3)-09072018
Form ADT-1-30032018_signed
Form ADT-1-29032018_signed
Copy of written consent given by auditor-29032018
Copy of resolution passed by the company-29032018
Copy of the intimation sent by company-29032018
Form ADT-3-28032018-signed