Company Information

CIN
Status
Date of Incorporation
02 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,000,000
Authorised Capital
50,000,000

Directors

Anant Vikram Swarup
Anant Vikram Swarup
Director/Designated Partner
over 2 years ago
Govind Swarup
Govind Swarup
Director/Designated Partner
almost 3 years ago
Rishi Khanna
Rishi Khanna
Director
almost 26 years ago

Charges

2 Crore
17 March 2015
Kotak Mahindra Bank Limited
2 Crore
23 October 2005
Icici Bank Ltd.
3 Lak
30 June 2007
Icici Bank Limited
4 Lak
23 August 2022
Others
0
17 March 2015
Others
0
30 June 2007
Icici Bank Limited
0
23 October 2005
Icici Bank Ltd.
0
23 August 2022
Others
0
17 March 2015
Others
0
30 June 2007
Icici Bank Limited
0
23 October 2005
Icici Bank Ltd.
0

Documents

Form DPT-3-19022021-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020 marked as defective by Registrar on 04-02-2021
Form AOC-4-08012021_signed marked as defective by Registrar on 04-02-2021
Optional Attachment-(1)-30122020 marked as defective by Registrar on 04-02-2021
Directors report as per section 134(3)-30122020 marked as defective by Registrar on 04-02-2021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020 marked as defective by Registrar on 04-02-2021
Form AOC-4-08012021_signed
Optional Attachment-(1)-30122020
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DPT-3-18112020-signed
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-27112019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Form DPT-3-28062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC - 4 CFS-30102018_signed