Company Information
CIN
Status
Date of Incorporation
27 January 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,443,030
Authorised Capital
2,000,000
Directors
Sanjiv Mital
Director/Designated Partner
over 2 years ago
over 2 years ago
Tulika Pradhan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Monika Lal
Director/Designated Partner
about 8 years ago
about 8 years ago
Alok Kumar Mittal
Director
almost 20 years ago
almost 20 years ago
Sanjeev Goel
Director/Designated Partner
over 26 years ago
over 26 years ago
Ankur Lal
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Past Directors
Rathinam Ganapati
Director
almost 20 years ago
almost 20 years ago
Charges
29 June 2017
Citi Bank N.a.
2 Crore
29 June 2017
Citi Bank N.a.
0
29 June 2017
Citi Bank N.a.
0
29 June 2017
Citi Bank N.a.
0
Documents
Form SH-7-22012021-signed
Form DPT-3-18012021-signed
Copy of the resolution for alteration of capital;-15012021
Optional Attachment-(1)-15012021
Optional Attachment-(2)-15012021
Form ADT-1-29122020_signed
Form DIR-12-29122020_signed
Copy of written consent given by auditor-28122020
Optional Attachment-(1)-28122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of the resolution for alteration of capital;-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(3)-28122020
Optional Attachment-(1)-28122020
Form MSME FORM I-15092020_signed
Form DPT-3-21082020-signed
Optional Attachment-(1)-28072020
Form DIR-12-28072020_signed
Optional Attachment-(2)-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Optional Attachment-(3)-28072020
Optional Attachment-(4)-28072020
Form MSME FORM I-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Statement of Subsidiaries as per section 129 - Form AOC-1-10102019
Form AOC - 4 CFS-10102019_signed
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
