Company Information

CIN
Status
Date of Incorporation
23 January 2004
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
218,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lynn Charles Willden
Lynn Charles Willden
Director/Designated Partner
over 1 year ago
Risha Hitkari
Risha Hitkari
Director/Designated Partner
almost 2 years ago
Sayali Nikhil Deshkar
Sayali Nikhil Deshkar
Director/Designated Partner
about 2 years ago
Manoj Kumar Srivastava
Manoj Kumar Srivastava
Director/Designated Partner
almost 21 years ago

Past Directors

Amit Kataria
Amit Kataria
Director
over 11 years ago

Charges

7 Crore
11 May 2017
Citi Bank N.a.
3 Crore
13 July 2010
First Leasing Company Of India Limited
15 Lak
23 March 2016
Axis Bank Limited
16 Lak
05 December 2014
Axis Bank Limited
17 Lak
21 December 2020
Yes Bank Limited
3 Crore
31 May 2019
Axis Bank Limited
3 Crore
23 March 2016
Others
0
11 May 2017
Citi Bank N.a.
0
31 May 2019
Axis Bank Limited
0
21 December 2020
Yes Bank Limited
0
13 July 2010
First Leasing Company Of India Limited
0
05 December 2014
Axis Bank Limited
0
23 March 2016
Others
0
11 May 2017
Citi Bank N.a.
0
31 May 2019
Axis Bank Limited
0
21 December 2020
Yes Bank Limited
0
13 July 2010
First Leasing Company Of India Limited
0
05 December 2014
Axis Bank Limited
0
23 March 2016
Others
0
11 May 2017
Citi Bank N.a.
0
31 May 2019
Axis Bank Limited
0
21 December 2020
Yes Bank Limited
0
13 July 2010
First Leasing Company Of India Limited
0
05 December 2014
Axis Bank Limited
0

Documents

Form INC-22-20052020_signed
Optional Attachment-(1)-20052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052020
Copies of the utility bills as mentioned above (not older than two months)-20052020
Copy of board resolution authorizing giving of notice-20052020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form CHG-1-19092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190919
Instrument(s) of creation or modification of charge;-08082019
Form DPT-3-27062019
Form MSME FORM I-30052019_signed
Form CHG-4-07032019_signed
Letter of the charge holder stating that the amount has been satisfied-07032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190307
Letter of the charge holder stating that the amount has been satisfied-06032019
Proof of dispatch-22022019
Form DIR-12-22022019_signed
Form DIR-11-22022019_signed
Notice of resignation filed with the company-22022019
Evidence of cessation;-19022019
Notice of resignation;-19022019
Form MGT-7-05012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018