Company Information

CIN
Status
Date of Incorporation
10 October 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,200,000
Authorised Capital
10,000,000

Directors

Sandeep Kohli
Sandeep Kohli
Director/Designated Partner
about 7 years ago
Amit Khandelwal
Amit Khandelwal
Director/Designated Partner
about 13 years ago
Hiresh Wadhwani
Hiresh Wadhwani
Director/Designated Partner
about 13 years ago
Pankaj Dhandharia
Pankaj Dhandharia
Director/Designated Partner
almost 21 years ago
Rajiv Memani .
Rajiv Memani .
Director/Designated Partner
about 23 years ago
Jayesh Ramniklal Desai
Jayesh Ramniklal Desai
Director
about 23 years ago

Past Directors

Gaurav Taneja
Gaurav Taneja
Director
over 21 years ago

Charges

0
30 June 2015
Kotak Mahindra Bank Limited
50 Crore
26 February 2004
Standard Chartered Bank
20 Crore
26 February 2004
Standard Chartered Bank
0
30 June 2015
Kotak Mahindra Bank Limited
0
26 February 2004
Standard Chartered Bank
0
30 June 2015
Kotak Mahindra Bank Limited
0
26 February 2004
Standard Chartered Bank
0
30 June 2015
Kotak Mahindra Bank Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020
Form DPT-3-29122020-signed
Form DPT-3-13102020-signed
Auditor?s certificate-22072020
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
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_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-04072019
Form CHG-4-07052019_signed
Letter of the charge holder stating that the amount has been satisfied-07052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190507
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Copy of MGT-8-19122018
Form MGT-14-01112018-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form DIR-12-27102018_signed
Form AOC-4(XBRL)-27102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Altered articles of association-26102018
Optional Attachment-(1)-26102018
Form MGT-7-22122017_signed
List of share holders, debenture holders;-21122017
Copy of MGT-8-21122017