Company Information

CIN
Status
Date of Incorporation
25 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kunal Seth
Kunal Seth
Director/Designated Partner
over 3 years ago
Ajay Singh
Ajay Singh
Manager/Secretary
about 14 years ago
Khalid Masood
Khalid Masood
Director/Designated Partner
about 15 years ago

Past Directors

Sanjay Seth
Sanjay Seth
Director
about 15 years ago

Charges

0
09 April 2011
Oriental Bank Of Commerce
75 Crore
01 June 2012
Uco Bank
8 Crore
01 June 2012
Uco Bank
0
09 April 2011
Oriental Bank Of Commerce
0
01 June 2012
Uco Bank
0
09 April 2011
Oriental Bank Of Commerce
0

Documents

Form DPT-3-21092020-signed
Form INC-28-15042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17032020
Copy of court order or NCLT or CLB or order by any other competent authority.-28022020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL document in respect Consolidated financial statement-29112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MGT-14-24072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Form DPT-3-26062019
Form INC-22-02042019_signed
Copy of board resolution authorizing giving of notice-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Optional Attachment-(1)-26032019
Form AOC - 4 CFS-12122018_signed
Supplementary or Test audit report under section 143-07122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018