Company Information
CIN
Status
Date of Incorporation
13 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
50,000,000
Directors
Vaidya Srikantappa Srikant Sadashivaiah
Director/Designated Partner
over 2 years ago
over 2 years ago
Hulukunte Sivanna Somashekar
Director/Designated Partner
about 6 years ago
about 6 years ago
Sanjay Wadhawan
Director
over 19 years ago
over 19 years ago
Anuradha Chhabra
Director
over 19 years ago
over 19 years ago
Charges
11 October 2019
The Karur Vysya Bank Limited
6 Crore
28 November 2022
Others
0
31 March 2022
Others
0
11 October 2019
Others
0
28 November 2022
Others
0
31 March 2022
Others
0
11 October 2019
Others
0
28 November 2022
Others
0
31 March 2022
Others
0
11 October 2019
Others
0
Documents
Form DPT-3-09102020-signed
Form MGT-14-15022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
Altered memorandum of association-15022020
Optional Attachment-(2)-15022020
Optional Attachment-(1)-15022020
Form ADT-1-28112019_signed
Form CHG-1-27112019_signed
Form DIR-12-27112019_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-26112019_signed
Optional Attachment-(1)-26112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191126
Instrument(s) of creation or modification of charge;-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(1)-17092019
Evidence of cessation;-17092019
Notice of resignation;-17092019
Form DIR-12-17092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Form DIR-12-19082019_signed
Form DIR-12-17082019_signed
Interest in other entities;-16082019
