Company Information
CIN
Status
Date of Incorporation
13 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,475,000
Authorised Capital
22,500,000
Directors
Avinash Sikka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kaajal Aijaz Ilmi
Individual Subscriber
almost 14 years ago
almost 14 years ago
Charges
31 August 2017
Icici Bank Limited
40 Lak
29 December 2015
Icici Bank Limited
4 Crore
31 August 2017
Others
0
29 December 2015
Icici Bank Limited
0
31 August 2017
Others
0
29 December 2015
Icici Bank Limited
0
31 August 2017
Others
0
29 December 2015
Icici Bank Limited
0
31 August 2017
Others
0
29 December 2015
Icici Bank Limited
0
31 August 2017
Others
0
29 December 2015
Icici Bank Limited
0
22 December 2023
Others
0
31 August 2017
Others
0
29 December 2015
Icici Bank Limited
0
Documents
Form DPT-3-03032021-signed
Form DPT-3-29072020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-27062019
Form INC-22-14062019_signed
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form ADT-1-27092018_signed
Copy of the intimation sent by company-25092018
Copy of resolution passed by the company-25092018
Copy of written consent given by auditor-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
List of share holders, debenture holders;-12012018
Form MGT-7-12012018_signed
