Company Information
CIN
Status
Date of Incorporation
19 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
80,300
Authorised Capital
100,000
Directors
Pankaj Babu Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nangavaram Sitharaman Ravi Shankar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajesh Gupta
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Shyamala Ramakrishnan
Additional Director
about 10 years ago
about 10 years ago
Charges
27 June 2022
Hdfc Bank Limited
7 Crore
27 June 2022
Hdfc Bank Limited
0
27 June 2022
Hdfc Bank Limited
0
27 June 2022
Hdfc Bank Limited
0
27 June 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-15022021-signed
Form MSME FORM I-31102020_signed
Form DPT-3-05102020-signed
Form MSME FORM I-27092020_signed
Form MSME FORM I-27092020_signed
Form AOC-5-06012020-signed
Copy of board resolution-18122019
Form AOC-4-10122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form MSME FORM I-23102019_signed
Form ADT-1-18102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-27082019_signed
List of share holders, debenture holders;-20082019
Form DPT-3-27062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-22052019_signed
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
