Company Information
CIN
Status
Date of Incorporation
07 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 November 2023
Paid Up Capital
19,080,000
Authorised Capital
20,000,000
Directors
Gopinath Sankunny Arakkal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hoshang Jamshedji Karai
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Arun Kumar Chauhan
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Charges
02 November 2022
Hdfc Bank Limited
0
02 November 2022
Hdfc Bank Limited
0
02 November 2022
Hdfc Bank Limited
0
Documents
Form MGT-7-21112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Optional Attachment-(1)-28022018
Declaration by first director-28022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018
Form DIR-12-28022018_signed
List of share holders, debenture holders;-27022018
Directors report as per section 134(3)-27022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form MGT-7-27022018_signed
Form AOC-4-27022018_signed
List of share holders, debenture holders;-02052017
Details of other Entity(s)-02052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02052017
Form AOC-4-02052017_signed
Form MGT-7-02052017_signed
