Company Information

CIN
Status
Date of Incorporation
12 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 October 2023
Paid Up Capital
11,428,560
Authorised Capital
11,500,000

Directors

Manoj Kumar
Manoj Kumar
Director
about 2 years ago
Dhirty Prasad Sen
Dhirty Prasad Sen
Director
over 2 years ago
Varun Sethi
Varun Sethi
Director/Designated Partner
almost 3 years ago
Sanjay Sethi
Sanjay Sethi
Director/Designated Partner
almost 3 years ago
Michael Phillip Ebeyer
Michael Phillip Ebeyer
Director
almost 13 years ago
Roger Cornelus Kleyer
Roger Cornelus Kleyer
Director
almost 13 years ago

Past Directors

Sanjay Sharma
Sanjay Sharma
Cfo
almost 4 years ago

Charges

17 Crore
09 September 2019
Indusind Bank Ltd.
4 Crore
26 March 2023
Kotak Mahindra Bank Limited
13 Crore
26 March 2023
Others
0
09 September 2019
Others
0
26 March 2023
Others
0
09 September 2019
Others
0
26 March 2023
Others
0
09 September 2019
Others
0

Documents

Form MGT-7-14012020_signed
Form AOC-4-14012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Directors report as per section 134(3)-11012020
List of share holders, debenture holders;-11012020
Form INC-22-03012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012020
Copy of board resolution authorizing giving of notice-03012020
Copies of the utility bills as mentioned above (not older than two months)-03012020
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
List of share holders, debenture holders;-18122019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-20092019_signed
Instrument(s) of creation or modification of charge;-20092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190920
Form ADT-1-12042018_signed
Copy of written consent given by auditor-12042018
Copy of the intimation sent by company-12042018
Copy of resolution passed by the company-12042018
List of share holders, debenture holders;-09042018
Directors report as per section 134(3)-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Form AOC-4-09042018_signed
Form MGT-7-09042018_signed