Company Information

CIN
Status
Date of Incorporation
18 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
13,751,250
Authorised Capital
15,500,000

Directors

Santosh Kumar Rout
Santosh Kumar Rout
Director/Designated Partner
over 2 years ago
Devender Sharma
Devender Sharma
Director/Designated Partner
almost 3 years ago
Anju Batra
Anju Batra
Director
about 29 years ago

Past Directors

Shalabhh Khanna
Shalabhh Khanna
Director
about 12 years ago

Charges

0
13 February 2006
Icici Bank Limited
3 Crore
13 February 2006
Icici Bank Limited
0
13 February 2006
Icici Bank Limited
0

Documents

Form MGT-7-22032021_signed
Form DPT-3-08022021-signed
List of share holders, debenture holders;-31122020
Form AOC-4(XBRL)-26122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form DPT-3-24092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-29062019
Form AOC-4(XBRL)-10012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12072018
Form AOC-4(XBRL)-12072018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form ADT-3-12102017-signed
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Form ADT-1-04102017_signed
Optional Attachment-(1)-04102017
Copy of the intimation sent by company-04102017
Copy of written consent given by auditor-04102017