Company Information

CIN
Status
Date of Incorporation
24 August 1999
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,107,400
Authorised Capital
2,600,000

Directors

Chandra Prakash Sharma
Chandra Prakash Sharma
Additional Director
almost 5 years ago
Rajeev Jain
Rajeev Jain
Director
over 8 years ago

Charges

0
16 October 2017
Axis Trustee Services Limited
175 Crore

Documents

Form CHG-4-09062020_signed
Letter of the charge holder stating that the amount has been satisfied-09062020
Notice of resignation;-02032020
Form DIR-12-02032020_signed
Evidence of cessation;-02032020
Form DIR-12-28012020_signed
Interest in other entities;-28012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Form MGT-7-28012020_signed
List of share holders, debenture holders;-23012020
Optional Attachment-(1)-23012020
Form MGT-14-20012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Form CHG-9-09012020-signed
Certificate of Registration for Modification of charge-20200109
Optional Attachment-(1)-01012020
Instrument of creation or modification of charge-01012020
Notice of resignation;-26122019
Form DIR-12-26122019_signed
Evidence of cessation;-26122019
Form ADT-1-08122019_signed
Copy of written consent given by auditor-03122019
Optional Attachment-(1)-03122019
Copy of resolution passed by the company-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018