Company Information
CIN
Status
Date of Incorporation
29 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
140,000
Authorised Capital
500,000
Directors
Shailendra Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Surendra Kumar Upadhyay
Director/Designated Partner
over 7 years ago
over 7 years ago
Manoj Chaudhary
Director/Designated Partner
about 8 years ago
about 8 years ago
Rajeev Kumar
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Ankush Khurana
Director
over 11 years ago
over 11 years ago
Shikha Tiwari
Director
over 11 years ago
over 11 years ago
Piyush Tiwari
Director
about 13 years ago
about 13 years ago
Diwakar Sharma
Director
about 15 years ago
about 15 years ago
Charges
01 July 2013
Belief Chits Private Limited
5 Crore
20 June 2013
Japna Estates Private Limited
10 Crore
20 June 2013
Japna Estates Private Limited
0
01 July 2013
Belief Chits Private Limited
0
20 June 2013
Japna Estates Private Limited
0
01 July 2013
Belief Chits Private Limited
0
20 June 2013
Japna Estates Private Limited
0
01 July 2013
Belief Chits Private Limited
0
Documents
Form ADT-3-14112018-signed
Resignation letter-06112018
Form DIR-12-27082018_signed
Notice of resignation;-25082018
Evidence of cessation;-25082018
Form DIR-12-20082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Form DIR-11-14032018_signed
Proof of dispatch-14032018
Notice of resignation filed with the company-14032018
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-26102017
Form DIR-12-26102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052017
Form DIR-12-23052017_signed
Letter of appointment;-23052017
Optional Attachment-(1)-23052017
Proof of dispatch-18052017
Optional Attachment-(1)-18052017
Notice of resignation;-18052017
Notice of resignation filed with the company-18052017
Letter of appointment;-18052017
Interest in other entities;-18052017
Form DIR-11-18052017_signed
Evidence of cessation;-18052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052017
