Company Information
CIN
Status
Date of Incorporation
17 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,500,000
Authorised Capital
27,500,000
Directors
Arjun Bothra
Director/Designated Partner
over 2 years ago
over 2 years ago
Tanu Sansanwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arun Singh Dagar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Dilip Bothra
Director
almost 5 years ago
almost 5 years ago
Deepak Gaur
Director
almost 19 years ago
almost 19 years ago
Ashish Arora
Director
almost 20 years ago
almost 20 years ago
Charges
02 February 2011
Kotak Mahindra Bank Limited
6 Crore
12 October 2021
Hdfc Bank Limited
0
02 February 2011
Kotak Mahindra Bank Limited
0
12 October 2021
Hdfc Bank Limited
0
02 February 2011
Kotak Mahindra Bank Limited
0
12 October 2021
Hdfc Bank Limited
0
02 February 2011
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-09122020_signed
Auditor?s certificate-09122020
Form DIR-12-10112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Interest in other entities;-10112020
Form DPT-3-04032020-signed
Auditor?s certificate-03032020
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form DPT-3-15062019
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form ADT-1-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Copy of resolution passed by the company-05102018
Copy of the intimation sent by company-05102018
Directors report as per section 134(3)-05102018
Copy of written consent given by auditor-05102018
Letter of the charge holder stating that the amount has been satisfied-11082018
Form CHG-4-11082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180811
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Optional Attachment-(1)-15112017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
