Company Information
CIN
Status
Date of Incorporation
09 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shiv Kumar Jatia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Archana Jatia
Director/Designated Partner
about 10 years ago
about 10 years ago
Charges
01 February 2013
Genesis Finance Company Limited
4 Crore
27 June 2013
Genesis Finance Company Limited
5 Crore
27 June 2013
Genesis Finance Company Limited
0
01 February 2013
Genesis Finance Company Limited
0
27 June 2013
Genesis Finance Company Limited
0
01 February 2013
Genesis Finance Company Limited
0
27 June 2013
Genesis Finance Company Limited
0
01 February 2013
Genesis Finance Company Limited
0
Documents
Form DPT-3-08032021-signed
Form DPT-3-12112020-signed
Form DIR-12-15102020_signed
Evidence of cessation;-14102020
Notice of resignation;-14102020
Optional Attachment-(1)-14102020
Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Interest in other entities;-12102020
Optional Attachment-(1)-12102020
Form ADT-1-24112019_signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form DPT-3-27072019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-03112017_signed
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
