Company Information
CIN
Status
Date of Incorporation
12 July 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Gautam Thadani
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Kapoor
Director/Designated Partner
about 4 years ago
about 4 years ago
Rajan Madhu
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
25 September 2004
Icici Bank Ltd
12 Lak
25 September 2004
Icici Bank Ltd
0
25 September 2004
Icici Bank Ltd
0
25 September 2004
Icici Bank Ltd
0
Documents
Form DPT-3-01022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Form AOC-4-27122020_signed
Form ADT-1-24112020_signed
Copy of resolution passed by the company-24112020
Copy of written consent given by auditor-24112020
Copy of the intimation sent by company-24112020
Auditor?s certificate-21092020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-25102019_signed
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form DPT-3-10072019
Optional Attachment-(1)-10072019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-18122018_signed
Copy of the intimation sent by company-13122018
Copy of resolution passed by the company-13122018
