Company Information
CIN
Status
Date of Incorporation
07 September 1990
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
48,403,130
Authorised Capital
100,000,000
Directors
Rajagopal Chakravarthi Venkateish
Director
about 10 years ago
about 10 years ago
Manoj Kumar Jain
Director
almost 16 years ago
almost 16 years ago
Anjali Khosla
Director
almost 33 years ago
almost 33 years ago
Bikky Khosla
Whole Time Director
about 35 years ago
about 35 years ago
Charges
13 October 2016
Hdfc Bank Limited
27 Lak
04 November 2014
Hdfc Bank Limited
44 Lak
29 January 2014
Hdfc Bank Limited
13 Lak
12 April 2013
Hdfc Bank Limited
21 Lak
08 January 2002
Federal Bank Ltd.
5 Lak
01 September 2000
Federal Bank Ltd.
3 Lak
31 August 2000
Federal Bank Ltd.
3 Lak
Documents
Form DPT-3-31122020-signed
Form DPT-3-26122020_signed
Form PAS-6-20102020_signed
Form PAS-6-17092020_signed
Form PAS-6-16092020_signed
Optional Attachment-(1)-16092020
Auditor?s certificate-21082020
Form DIR-12-24072020_signed
Evidence of cessation;-24072020
Notice of resignation;-24072020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of MGT-8-08112019
Form INC-22-04112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112019
Copies of the utility bills as mentioned above (not older than two months)-04112019
Optional Attachment-(1)-04112019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-27062019
Copy of MGT-8-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
