Company Information
CIN
Status
Date of Incorporation
17 November 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Vivek Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Geetanjali Sharma
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Pradeep Gopinath
Additional Director
about 16 years ago
about 16 years ago
Nettath Gopinathan
Director
about 28 years ago
about 28 years ago
Usha Gopinath
Director
about 28 years ago
about 28 years ago
Charges
06 December 2014
Syndicate Bank
6 Lak
28 January 2012
Syndicate Bank
30 Lak
08 July 2021
Canara Bank
50 Lak
14 July 2020
Canara Bank
10 Lak
05 November 2022
Hdfc Bank Limited
0
08 July 2021
Canara Bank
0
14 July 2020
Canara Bank
0
06 December 2014
Syndicate Bank
0
28 January 2012
Syndicate Bank
0
05 November 2022
Hdfc Bank Limited
0
08 July 2021
Canara Bank
0
14 July 2020
Canara Bank
0
06 December 2014
Syndicate Bank
0
28 January 2012
Syndicate Bank
0
Documents
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form DPT-3-03032020-signed
Form AOC-4-01102019_signed
Form MGT-7-30092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
List of share holders, debenture holders;-27092019
Form DPT-3-22062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Form SERIOUS COMPLAINT-31122017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
Directors report as per section 134(3)-21112016
