Company Information

CIN
Status
Date of Incorporation
13 July 1984
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Sharma
Sunil Sharma
Director/Designated Partner
almost 2 years ago
Bhavik Bharatkumar Shah
Bhavik Bharatkumar Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Venkatasubramanian Srinivasan
Venkatasubramanian Srinivasan
Director
over 16 years ago
Anjali Devi Jajodia
Anjali Devi Jajodia
Director
over 22 years ago
Ashoke Chand Laha
Ashoke Chand Laha
Director
over 27 years ago
Aditya Kumar Jajodia
Aditya Kumar Jajodia
Director
almost 33 years ago
Anand Vallabh Singh
Anand Vallabh Singh
Director
over 34 years ago

Charges

0
15 December 2014
Icici Bank Limited
335 Crore
15 December 2014
Icici Bank Limited
0
15 December 2014
Icici Bank Limited
0
15 December 2014
Icici Bank Limited
0

Documents

Form BEN - 2-23092020_signed
Declaration under section 90-23092020
Form ADT-1-24082020_signed
Copy of written consent given by auditor-24082020
Copy of resolution passed by the company-24082020
Optional Attachment-(1)-24082020
Copy of the intimation sent by company-24082020
Form ADT-3-19082020_signed
Resignation letter-19082020
Form CHG-4-30072020_signed
Letter of the charge holder stating that the amount has been satisfied-30072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200730
Form PAS-3-14072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14072020
Optional Attachment-(1)-14072020
Copy of Board or Shareholders? resolution-14072020
Optional Attachment-(3)-14072020
Optional Attachment-(2)-14072020
Evidence of cessation;-18062020
Notice of resignation;-18062020
Form DIR-12-18062020_signed
Form DIR-12-17062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Optional Attachment-(1)-17062020
Interest in other entities;-17062020
Form INC-28-12052020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05052020
Form INC-28-30032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05032020
Form AOC-4-03022020_signed