Company Information

CIN
Status
Date of Incorporation
13 November 2013
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
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Neeta Saha
Neeta Saha
Director/Designated Partner
almost 2 years ago
Kum Raj Gurung
Kum Raj Gurung
Director/Designated Partner
about 3 years ago
Aniel Kuumar Saha
Aniel Kuumar Saha
Director/Designated Partner
over 4 years ago
Aunirban Saha
Aunirban Saha
Director
over 8 years ago
Ashok Sirohi Kumar
Ashok Sirohi Kumar
Additional Director
over 9 years ago

Past Directors

Suprobhat Chandra Kar
Suprobhat Chandra Kar
Additional Director
almost 5 years ago
Sachin Kaushik
Sachin Kaushik
Additional Director
over 5 years ago
Ajay Kumar
Ajay Kumar
Additional Director
over 7 years ago
Atul Saha
Atul Saha
Additional Director
over 7 years ago
Sharad Saigal
Sharad Saigal
Director
about 11 years ago
Ila Panjwani
Ila Panjwani
Director
about 11 years ago
Brij Panjwani
Brij Panjwani
Director
about 11 years ago
Renu Bajaj
Renu Bajaj
Director
about 11 years ago

Charges

200 Crore
01 December 2017
Idbi Trusteeship Services Limited
200 Crore
23 March 2017
Icici Bank Limited
22 Lak
28 September 2015
Icici Bank Limited
30 Lak
23 March 2017
Others
0
01 December 2017
Idbi Trusteeship Services Limited
0
28 September 2015
Icici Bank Limited
0
23 March 2017
Others
0
01 December 2017
Idbi Trusteeship Services Limited
0
28 September 2015
Icici Bank Limited
0
23 March 2017
Others
0
01 December 2017
Idbi Trusteeship Services Limited
0
28 September 2015
Icici Bank Limited
0

Documents

Form DIR-12-03102020_signed
Optional Attachment-(5)-30092020
Optional Attachment-(4)-30092020
Notice of resignation;-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(3)-30092020
Optional Attachment-(2)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Evidence of cessation;-30092020
Form DPT-3-24082020-signed
Form DIR-12-05032020_signed
Notice of resignation;-19022020
Evidence of cessation;-19022020
Optional Attachment-(1)-19022020
Notice of resignation;-15022020
Optional Attachment-(1)-15022020
Optional Attachment-(2)-15022020
Evidence of cessation;-15022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Declaration by first director-15022020
Form DIR-12-15022020_signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Optional Attachment-(2)-11092019
Optional Attachment-(1)-11092019
Form DIR-12-11092019_signed