Company Information
CIN
Status
Date of Incorporation
23 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Dinesh Chand Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Vetrivel Thangamuthu
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Grace Kihneilam
Director
over 13 years ago
over 13 years ago
Charges
29 July 2019
Icici Bank Limited
45 Lak
29 July 2019
Others
0
29 July 2019
Others
0
29 July 2019
Others
0
Documents
Form MGT-7-05012020_signed
Optional Attachment-(2)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(3)-27092019
Instrument(s) of creation or modification of charge;-27092019
Form CHG-1-27092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190927
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Directors report as per section 134(3)-09012019
Optional Attachment-(1)-09012019
List of share holders, debenture holders;-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form ADT-1-28052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Directors report as per section 134(3)-28052018
List of share holders, debenture holders;-28052018
Optional Attachment-(1)-28052018
Form MGT-7-28052018_signed
Form AOC-4-28052018_signed
Copy of written consent given by auditor-24052018
Copy of the intimation sent by company-24052018
Copy of resolution passed by the company-24052018
Form DIR-11-26102017_signed
Form DIR-12-26102017_signed
Notice of resignation filed with the company-24102017
