Company Information

CIN
Status
Date of Incorporation
16 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Raman Kumar
Raman Kumar
Director/Designated Partner
almost 2 years ago
Anand Shankar
Anand Shankar
Director/Designated Partner
over 20 years ago

Charges

1 Crore
12 September 2014
Kotak Mahindra Bank Limited
81 Lak
20 February 2021
Hdfc Bank Limited
1 Crore
20 February 2021
Hdfc Bank Limited
0
12 September 2014
Kotak Mahindra Bank Limited
0
20 February 2021
Hdfc Bank Limited
0
12 September 2014
Kotak Mahindra Bank Limited
0
20 February 2021
Hdfc Bank Limited
0
12 September 2014
Kotak Mahindra Bank Limited
0

Documents

Form MGT-7-05012020_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Form MGT-7-29122018_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed
List of share holders, debenture holders;-27122017
Secretarial Audit Report-27122017
Directors report as per section 134(3)-27122017