Company Information
CIN
Status
Date of Incorporation
23 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Savita Rani
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandra Kanta
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Adesh Kumar
Director
about 12 years ago
about 12 years ago
Arvind Tyagi
Director
almost 20 years ago
almost 20 years ago
Hemlata Tyagi
Director
almost 20 years ago
almost 20 years ago
Charges
28 November 2014
Indusind Bank Ltd.
2 Crore
27 November 2013
State Bank Of Travancore
10 Crore
08 September 2012
State Bank Of Travancore
10 Crore
27 November 2013
State Bank Of Travancore
0
28 November 2014
Indusind Bank Ltd.
0
08 September 2012
State Bank Of Travancore
0
27 November 2013
State Bank Of Travancore
0
28 November 2014
Indusind Bank Ltd.
0
08 September 2012
State Bank Of Travancore
0
27 November 2013
State Bank Of Travancore
0
28 November 2014
Indusind Bank Ltd.
0
08 September 2012
State Bank Of Travancore
0
Documents
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Evidence of cessation;-12092018
Form DIR-12-13092018_signed
Form DIR-11-13092018_signed
Proof of dispatch-12092018
Acknowledgement received from company-12092018
Notice of resignation filed with the company-12092018
Notice of resignation;-12092018
Form AOC-4-14032018_signed
Form MGT-7-14032018_signed
Form DIR-12-12032018_signed
List of share holders, debenture holders;-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Directors report as per section 134(3)-10032018
Optional Attachment-(1)-10032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032018
Form DIR-12-22032017_signed
