Company Information

CIN
Status
Date of Incorporation
06 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
990
Authorised Capital
1,000,000

Directors

Sushant Kumar
Sushant Kumar
Additional Director
over 6 years ago
Rahul Jakhar
Rahul Jakhar
Additional Director
over 6 years ago
Kaushal Tamta
Kaushal Tamta
Director/Designated Partner
about 7 years ago
Chander Ballabh
Chander Ballabh
Director/Designated Partner
about 21 years ago

Past Directors

Ranjeet Singh Mehta
Ranjeet Singh Mehta
Additional Director
over 12 years ago
Umesh Chandra
Umesh Chandra
Director
about 14 years ago

Charges

2 Crore
25 October 2016
Tata Capital Financial Services Limited
2 Crore
31 December 2015
Punjab National Bank
5 Crore
25 October 2016
Tata Capital Financial Services Limited
0
31 December 2015
Others
0
25 October 2016
Tata Capital Financial Services Limited
0
31 December 2015
Others
0

Documents

Letter of the charge holder stating that the amount has been satisfied-11092020
Form CHG-4-11092020_signed
Form INC-28-05062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04062020
Form INC-28-15042020-signed
Optional Attachment-(2)-27032020
Optional Attachment-(1)-27032020
Copy of court order or NCLT or CLB or order by any other competent authority.-27032020
Optional Attachment-(3)-27032020
Copy of court order or NCLT or CLB or order by any other competent authority.-11032020
Form ADT-1-14022020_signed
Optional Attachment-(1)-14022020
Copy of written consent given by auditor-14022020
Copy of resolution passed by the company-14022020
Form AOC-4-14022020_signed
Form MGT-7-14022020_signed
Optional Attachment-(1)-12022020
List of share holders, debenture holders;-12022020
Directors report as per section 134(3)-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Evidence of cessation;-20122019
Form DIR-12-20122019_signed
Notice of resignation;-20122019
Form ADT-1-18122019_signed
Copy of resolution passed by the company-17122019
Optional Attachment-(1)-17122019
Copy of written consent given by auditor-17122019
-17122019
Optional Attachment-(1)-26082019
Resignation letter-26082019