Company Information
CIN
Status
Date of Incorporation
09 December 1993
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 September 2021
Paid Up Capital
66,955,610
Authorised Capital
100,000,000
Directors
Viveka Bhandari
Director
over 6 years ago
over 6 years ago
Sonia Bhandari
Director
over 6 years ago
over 6 years ago
Rahoul Kabir Bhandari
Director
over 6 years ago
over 6 years ago
Satyajae Shanbor Gupta
Director
about 17 years ago
about 17 years ago
Vishwa Bandhu Gupta
Director
almost 32 years ago
almost 32 years ago
Prem Bandhu Gupta
Director
almost 32 years ago
almost 32 years ago
Charges
19 June 2006
Central Bank Of India
25 Lak
08 March 2010
Syndicate Bank
3 Crore
04 April 2007
Syndicate Bank
2 Crore
18 June 2014
Religare Finvest Limited
2 Crore
Documents
Form PAS-6-08012021_signed
Optional Attachment-(1)-31122020
Evidence of cessation;-02092020
Form DIR-12-02092020_signed
Form ADT-1-26062020_signed
Copy of written consent given by auditor-26062020
Optional Attachment-(1)-26062020
Copy of resolution passed by the company-26062020
Form ADT-3-13032020_signed
Resignation letter-13032020
Form MGT-7-20022020_signed
Optional Attachment-(1)-18022020
List of share holders, debenture holders;-18022020
Form AOC-4(XBRL)-11022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04022020
Form BEN - 2-26122019_signed
Declaration under section 90-19122019
Form INC-28-28112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21112019
Form DIR-12-28062019_signed
Optional Attachment-(3)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Form INC-22-28052019_signed
Form DIR-12-28052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052019
Copies of the utility bills as mentioned above (not older than two months)-25052019
Copy of board resolution authorizing giving of notice-25052019
Optional Attachment-(2)-24052019
Optional Attachment-(1)-24052019
