Company Information

CIN
Status
Date of Incorporation
05 July 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saleem Ahmed
Saleem Ahmed
Director/Designated Partner
over 6 years ago
Rohit Puri
Rohit Puri
Director/Designated Partner
over 8 years ago
Rajat Biswas
Rajat Biswas
Director
almost 16 years ago

Past Directors

Ravinder Khatri
Ravinder Khatri
Director
over 7 years ago
Gautam Parti
Gautam Parti
Director
almost 13 years ago
Keshav Datt Akolia
Keshav Datt Akolia
Director
over 15 years ago
Jagroop Singh Mankotia
Jagroop Singh Mankotia
Director
almost 16 years ago
Sanjiv Sharma
Sanjiv Sharma
Director
almost 16 years ago

Charges

70 Lak
15 June 2016
Genesis Finance Company Limited
70 Lak
15 June 2016
Others
0
15 June 2016
Others
0
15 June 2016
Others
0
15 June 2016
Others
0
15 June 2016
Others
0

Documents

Form DIR-11-11122019_signed
Proof of dispatch-06122019
Optional Attachment-(1)-06122019
Notice of resignation filed with the company-06122019
Acknowledgement received from company-06122019
Form INC-22-01102019_signed
Form ADT-3-01102019_signed
Resignation letter-01102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092019
Copies of the utility bills as mentioned above (not older than two months)-25092019
Copy of board resolution authorizing giving of notice-25092019
Notice of resignation;-13032019
Evidence of cessation;-13032019
Form DIR-12-13032019_signed
Form ADT-1-27102018_signed
Copy of resolution passed by the company-23102018
Copy of the intimation sent by company-23102018
Copy of written consent given by auditor-23102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Form DIR-12-01102018_signed
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
List of share holders, debenture holders;-01092018
Optional Attachment-(1)-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Directors report as per section 134(3)-01092018
List of share holders, debenture holders;-31082018
Directors report as per section 134(3)-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018