Company Information
CIN
Status
Date of Incorporation
12 July 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,963,283
Authorised Capital
2,000,000
Directors
Bhupendra Singh Tomar
Director/Designated Partner
about 2 years ago
about 2 years ago
Manpreet Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Gokul Naresh Tandan
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendra Virupaksha Kulkarni
Director
over 25 years ago
over 25 years ago
Charges
08 November 2004
Icici Bank Ltd.
12 Lak
16 August 2004
Icici Bank Ltd.
18 Lak
01 May 2004
Icici Bank Ltd.
7 Lak
16 August 2004
Icici Bank Ltd.
0
08 November 2004
Icici Bank Ltd.
0
01 May 2004
Icici Bank Ltd.
0
16 August 2004
Icici Bank Ltd.
0
08 November 2004
Icici Bank Ltd.
0
01 May 2004
Icici Bank Ltd.
0
16 August 2004
Icici Bank Ltd.
0
08 November 2004
Icici Bank Ltd.
0
01 May 2004
Icici Bank Ltd.
0
Documents
Form ADT-1-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
List of share holders, debenture holders;-24122020
Copy of resolution passed by the company-24122020
Directors report as per section 134(3)-24122020
Optional Attachment-(1)-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form DPT-3-03112020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form INC-22-23022019_signed
Form INC-22-22022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019
Copies of the utility bills as mentioned above (not older than two months)-22022019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-19032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018
Optional Attachment-(1)-16032018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
