Company Information

CIN
Status
Date of Incorporation
25 September 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Amit Kushwaha
Amit Kushwaha
Director/Designated Partner
over 2 years ago
Rajiv Talwar
Rajiv Talwar
Director/Designated Partner
almost 3 years ago
Ramadoss Muthukrishnan
Ramadoss Muthukrishnan
Director/Designated Partner
about 5 years ago

Past Directors

Ramanpreet Singh
Ramanpreet Singh
Director
about 14 years ago
Jiwan Kumar Khanna
Jiwan Kumar Khanna
Director
about 14 years ago
Ramesh Thirumalai
Ramesh Thirumalai
Whole Time Director
over 17 years ago
Stephen Augustine Mucchetti
Stephen Augustine Mucchetti
Director
over 21 years ago
William Thomas Price
William Thomas Price
Director
over 21 years ago

Charges

78 Lak
10 November 2002
Sundaram Finance Ltd.
4 Lak
30 August 1990
Banque Indoseqz
74 Lak
10 November 2002
Sundaram Finance Ltd.
0
30 August 1990
Banque Indoseqz
0
10 November 2002
Sundaram Finance Ltd.
0
30 August 1990
Banque Indoseqz
0

Documents

Form DPT-3-10122020-signed
Copy of MGT-8-24112020
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Approval letter of extension of financial year of AGM-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form AOC-4(XBRL)-29102020_signed
Form MGT-14-16102020-signed
Optional Attachment-(1)-14102020
Altered articles of association-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Form DIR-12-14102020_signed
Optional Attachment-(1)-14102020
Optional Attachment-(2)-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Form DIR-12-21072020_signed
Optional Attachment-(1)-21072020
Form DIR-12-04062020_signed
Form MSME FORM I-28052020_signed
Evidence of cessation;-28052020
Notice of resignation;-28052020
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
Form MGT-7-29112019
Form MSME FORM I-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019