Company Information
CIN
Status
Date of Incorporation
23 January 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,832,500
Authorised Capital
7,500,000
Directors
Kalyattu Puthan Veetil Madhusoodhanan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajit Kumar
Director/Designated Partner
about 11 years ago
about 11 years ago
Sajitha Madhusoodhanan
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Ravi Kumar Kharbanda
Director
over 22 years ago
over 22 years ago
Charges
19 March 2019
Kotak Mahindra Bank Limited
17 Crore
12 January 2005
Corporation Bank
17 Crore
20 September 2003
State Bank Of India
20 Lak
15 January 2003
State Bank Of India
15 Lak
21 March 2022
Others
0
24 December 2021
Others
0
19 March 2019
Others
0
13 August 2021
Hdfc Bank Limited
0
12 January 2005
Others
0
20 September 2003
State Bank Of India
0
15 January 2003
State Bank Of India
0
21 March 2022
Others
0
24 December 2021
Others
0
19 March 2019
Others
0
13 August 2021
Hdfc Bank Limited
0
12 January 2005
Others
0
20 September 2003
State Bank Of India
0
15 January 2003
State Bank Of India
0
21 March 2022
Others
0
24 December 2021
Others
0
19 March 2019
Others
0
13 August 2021
Hdfc Bank Limited
0
12 January 2005
Others
0
20 September 2003
State Bank Of India
0
15 January 2003
State Bank Of India
0
Documents
Form DPT-3-01012021_signed
Form DPT-3-13112020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Form BEN - 2-13122019_signed
Declaration under section 90-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form CHG-4-16112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191115
Letter of the charge holder stating that the amount has been satisfied-15112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form CHG-1-26092019_signed
Instrument(s) of creation or modification of charge;-26092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190926
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Form CHG-1-12062019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190612
Form MSME FORM I-29052019_signed
Instrument(s) of creation or modification of charge;-15052019
Optional Attachment-(1)-15052019
Form ADT-1-16042019_signed
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
