Company Information
CIN
Status
Date of Incorporation
16 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 August 2022
Paid Up Capital
100,000
Authorised Capital
140,000,000
Directors
Vikram Puri
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Varun Puri
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Raman Puri
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Anil Bhalla
Director
over 19 years ago
over 19 years ago
Gautam Bhalla
Director
over 19 years ago
over 19 years ago
Anupam Nagalia
Director
almost 20 years ago
almost 20 years ago
Charges
09 August 2012
Kotak Mahindra Prime Limited
20 Crore
12 July 2012
Kotak Mahindra Prime Limited
20 Crore
09 August 2012
Kotak Mahindra Prime Limited
0
12 July 2012
Kotak Mahindra Prime Limited
0
09 August 2012
Kotak Mahindra Prime Limited
0
12 July 2012
Kotak Mahindra Prime Limited
0
09 August 2012
Kotak Mahindra Prime Limited
0
12 July 2012
Kotak Mahindra Prime Limited
0
Documents
Acknowledgement received from company-04122018
Form DIR-11-04122018_signed
Notice of resignation filed with the company-04122018
Proof of dispatch-04122018
Form e-CODS-22032018_signed
List of share holders, debenture holders;-28022018
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Directors report as per section 134(3)-21022018
List of share holders, debenture holders;-21022018
Form MGT-7-21022018_signed
Form AOC-4-21022018_signed
List of share holders, debenture holders;-20022018
Directors report as per section 134(3)-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Form AOC-4-20022018_signed
Form MGT-7-20022018_signed
Form ADT-1-12022018_signed
Copy of written consent given by auditor-10022018
Copy of the intimation sent by company-10022018
Copy of resolution passed by the company-10022018
Form23AC-040315 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Copy of resolution-301014.PDF
Form MGT-14-180814.OCT
Form MGT-14-140814.PDF
Copy of resolution-140814.PDF
