Company Information
CIN
Status
Date of Incorporation
30 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
04 September 2017
Paid Up Capital
500,000
Authorised Capital
100,000,000
Directors
Jyotirmoy Bose
Director/Designated Partner
over 8 years ago
over 8 years ago
Sanjeev Kumar
Director/Designated Partner
about 14 years ago
about 14 years ago
Geeta Sachdeva
Director
over 15 years ago
over 15 years ago
Kunwer Sachdev
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Harinder Singh Jaidka
Director
about 10 years ago
about 10 years ago
Madan Kotnala
Director
about 14 years ago
about 14 years ago
Charges
25 September 2017
Dcb Bank Limited
1 Crore
25 September 2017
Others
0
25 September 2017
Others
0
25 September 2017
Others
0
Documents
Proof of dispatch-11112019
Notice of resignation filed with the company-11112019
Optional Attachment-(1)-11112019
Optional Attachment-(2)-11112019
Form DIR-11-11112019_signed
Form DIR-11-30092018_signed
Notice of resignation filed with the company-17082018
Proof of dispatch-17082018
Form CHG-1-08052018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180508
Form DIR-11-06042018_signed
Notice of resignation filed with the company-05042018
Proof of dispatch-05042018
Instrument(s) of creation or modification of charge;-03042018
Optional Attachment-(1)-03042018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form MGT-14-05102017_signed
Form DIR-12-05102017_signed
Form AOC-4-04102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102017
Directors report as per section 134(3)-03102017
Optional Attachment-(1)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Optional Attachment-(1)-03102017
Letter of appointment;-01082017
Interest in other entities;-01082017
Form DIR-12-01082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082017
Declaration by first director-01082017
