Company Information

CIN
Status
Date of Incorporation
01 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,200,000
Authorised Capital
5,000,000

Directors

Jacob Panamthanath
Jacob Panamthanath
Director/Designated Partner
about 2 years ago
Saroop Chand
Saroop Chand
Director/Designated Partner
over 2 years ago
Ayush Nadimpalli
Ayush Nadimpalli
Director/Designated Partner
over 14 years ago

Charges

66 Lak
05 September 2019
The South Indian Bank Limited
56 Lak
18 March 2021
Dbs Bank India Limited
10 Lak
18 March 2021
Others
0
05 September 2019
The South Indian Bank Limited
0
18 March 2021
Others
0
05 September 2019
The South Indian Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
List of share holders, debenture holders;-14102020
Directors report as per section 134(3)-14102020
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Form ADT-1-07102020_signed
Copy of the intimation sent by company-06102020
Copy of written consent given by auditor-06102020
Copy of resolution passed by the company-06102020
Form CHG-1-23092020_signed
Instrument(s) of creation or modification of charge;-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Form DPT-3-13072020-signed
Form PAS-3-11022020_signed
Optional Attachment-(1)-11022020
Copy of the special resolution authorizing the issue of bonus shares;-11022020
Copy of Board or Shareholders? resolution-11022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11022020
Form MGT-14-28012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200128
Altered memorandum of association-21012020
Altered articles of association-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Form CHG-1-10102019_signed
Instrument(s) of creation or modification of charge;-10102019
Optional Attachment-(3)-10102019
Optional Attachment-(2)-10102019
Optional Attachment-(1)-10102019