Company Information

CIN
Status
Date of Incorporation
25 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Vijayakumar Padmanabhan
Vijayakumar Padmanabhan
Director/Designated Partner
almost 2 years ago
Amit Arora
Amit Arora
Director/Designated Partner
almost 3 years ago
Smriti Maggon
Smriti Maggon
Director/Designated Partner
almost 3 years ago
Suvichendar Kumar Chawla
Suvichendar Kumar Chawla
Director/Designated Partner
over 14 years ago

Charges

50 Lak
15 July 2014
Deutsche Bank Ag
25 Lak
06 February 2014
Icici Bank Limited
25 Lak
15 July 2014
Deutsche Bank Ag
0
06 February 2014
Icici Bank Limited
0
15 July 2014
Deutsche Bank Ag
0
06 February 2014
Icici Bank Limited
0
15 July 2014
Deutsche Bank Ag
0
06 February 2014
Icici Bank Limited
0

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-31122020
Form AOC-4-01082019_signed
Form MGT-7-01082019_signed
Form MGT-7-31072019_signed
Form AOC-4-31072019_signed
Optional Attachment-(1)-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27072019
List of share holders, debenture holders;-27072019
Directors report as per section 134(3)-27072019
Form MGT-7-06122016_signed
Form AOC-4-06122016_signed
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form ADT-1-26082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082016
Copy of the intimation sent by company-26082016
Copy of written consent given by auditor-26082016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26082016
List of share holders, debenture holders;-26082016
Copy of resolution passed by the company-26082016
Directors report as per section 134(3)-26082016
Form MGT-7-26082016_signed
Form AOC-4-26082016_signed
Form SH-7-230115.PDF
MoA - Memorandum of Association-230115.PDF
Copy of the resolution for alteration of capital-230115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--241214.PDF