Company Information

CIN
Status
Date of Incorporation
20 October 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manu Sharma
Manu Sharma
Director/Designated Partner
over 1 year ago
. Atul
. Atul
Director/Designated Partner
over 5 years ago

Past Directors

Inder Jeet Kaushal
Inder Jeet Kaushal
Additional Director
almost 7 years ago
Uma .
Uma .
Director
about 13 years ago

Charges

2 Crore
20 June 2017
Fullerton India Credit Company Limited
1 Crore
30 April 2012
United Bank Of India
98 Lak
20 June 2017
Others
0
30 April 2012
United Bank Of India
0
20 June 2017
Others
0
30 April 2012
United Bank Of India
0
20 June 2017
Others
0
30 April 2012
United Bank Of India
0
20 June 2017
Others
0
30 April 2012
United Bank Of India
0

Documents

Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form AOC-4-05122019_signed
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 DIR-12-30102019_signed
Optional Attachment-(1)-29102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-24092019_signed
Copy of resolution passed by the company-16092019
Copy of written consent given by auditor-16092019
Resignation letter-27062019
Form ADT-3-27062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form MGT-7-14052019_signed
Optional Attachment-(1)-11052019
Notice of resignation;-11052019
Optional Attachment-(2)-11052019
Form DIR-12-11052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
Declaration by first director-11052019
Evidence of cessation;-11052019
Form AOC-4-11052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Directors report as per section 134(3)-08052019