Company Information

CIN
Status
Date of Incorporation
29 August 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
798,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bikram Bhadur
Bikram Bhadur
Director/Designated Partner
over 5 years ago
Gaganmeet Singh
Gaganmeet Singh
Director/Designated Partner
over 12 years ago

Past Directors

Manjeet Kaur
Manjeet Kaur
Director
over 12 years ago

Charges

0
17 June 2013
Genesis Finance Company Limited
1 Crore
17 June 2013
Genesis Finance Company Limited
0
17 June 2013
Genesis Finance Company Limited
0
17 June 2013
Genesis Finance Company Limited
0

Documents

Form ADT-1-24122020_signed
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Directors report as per section 134(3)-21122020
Optional Attachment-(1)-21122020
Copy of resolution passed by the company-21122020
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Copy of written consent given by auditor-21122020
Copy of the intimation sent by company-21122020
Optional Attachment-(2)-21122020
Acknowledgement received from company-21092019
Form DIR-12-21092019_signed
Notice of resignation filed with the company-21092019
Proof of dispatch-21092019
Form DIR-11-21092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Evidence of cessation;-20092019
Notice of resignation;-20092019
Optional Attachment-(2)-20092019
Optional Attachment-(1)-20092019
Optional Attachment-(2)-27052019
Optional Attachment-(1)-27052019
Notice of resignation;-27052019
Form DIR-12-27052019_signed
Evidence of cessation;-27052019
Optional Attachment-(3)-04052019
Optional Attachment-(2)-04052019
Form AOC-4-04052019_signed