Company Information
CIN
Status
Date of Incorporation
12 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 August 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Boskey Seth
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Seth
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Madhu Seth
Individual Subscriber
over 5 years ago
over 5 years ago
Pranav Verma
Director
almost 19 years ago
almost 19 years ago
Nutan Batra
Director
almost 21 years ago
almost 21 years ago
Naresh Kumar Batra
Director
almost 21 years ago
almost 21 years ago
Past Directors
Abhishek Yadav
Director
over 18 years ago
over 18 years ago
Rajesh Yadav
Director
over 18 years ago
over 18 years ago
Charges
20 November 2010
Icici Bank Limited
1 Crore
20 January 2015
Icici Bank Limited
30 Lak
31 October 2014
Icici Bank Limited
1 Crore
31 October 2014
Icici Bank Limited
0
20 January 2015
Icici Bank Limited
0
20 November 2010
Icici Bank Limited
0
31 October 2014
Icici Bank Limited
0
20 January 2015
Icici Bank Limited
0
20 November 2010
Icici Bank Limited
0
31 October 2014
Icici Bank Limited
0
20 January 2015
Icici Bank Limited
0
20 November 2010
Icici Bank Limited
0
Documents
Form DPT-3-12062020-signed
Form INC-28-04062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01062020
Optional Attachment-(1)-01062020
Form BEN - 2-16032020_signed
Declaration under section 90-16032020
Form ADT-1-16092019_signed
Copy of written consent given by auditor-16092019
Copy of the intimation sent by company-16092019
Copy of resolution passed by the company-16092019
List of share holders, debenture holders;-11092019
Directors report as per section 134(3)-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Form AOC-4-11092019_signed
Form MGT-7-11092019_signed
Form DPT-3-27062019
Form INC-22-11032019_signed
Copies of the utility bills as mentioned above (not older than two months)-11032019
Copy of board resolution authorizing giving of notice-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Form ADT-1-01032019_signed
Copy of the intimation sent by company-01032019
Copy of resolution passed by the company-01032019
Copy of written consent given by auditor-01032019
Form ADT-3-29012019_signed
Resignation letter-29012019
Form CHG-4-18012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190118
Evidence of cessation;-27122018
Form DIR-12-27122018_signed
