Company Information
CIN
Status
Date of Incorporation
29 April 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Subhash Sarkar
Director/Designated Partner
over 4 years ago
over 4 years ago
Tulika Kumar
Director/Designated Partner
about 6 years ago
about 6 years ago
Ruchi Srivastava
Director
about 15 years ago
about 15 years ago
Aseem Kumar
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Binod Kumar Verma
Director
over 11 years ago
over 11 years ago
Charges
30 July 2016
Yes Bank Limited
4 Crore
21 March 2013
Union Bank Of India
15 Lak
24 July 2008
Bank Of India
3 Crore
12 October 2013
Union Bank Of India
2 Crore
03 July 2013
Union Bank Of India
75 Lak
21 February 2007
Bank Of India
19 Lak
21 February 2007
Bank Of India
30 Lak
21 February 2007
Bank Of India
22 Lak
15 September 2005
State Bank Of Mysore
15 Lak
15 September 2005
State Bank Of Mysore
75 Lak
15 September 2005
State Bank Of Mysore
60 Lak
10 June 2002
State Bank Of Mysore
50 Lak
15 September 2005
State Bank Of Mysore
12 Lak
15 September 2005
State Bank Of Mysore
25 Lak
12 December 2006
State Bank Of Mysore
43 Lak
12 December 2006
State Bank Of Mysore
35 Lak
10 June 2002
State Bank Of Mysore
15 Lak
12 December 2006
State Bank Of Mysore
20 Lak
12 December 2006
State Bank Of Mysore
30 Lak
12 December 2006
State Bank Of Mysore
5 Lak
22 June 2002
State Bank Of Mysore
5 Lak
30 July 2016
Yes Bank Limited
0
12 December 2006
State Bank Of Mysore
0
12 December 2006
State Bank Of Mysore
0
21 February 2007
Bank Of India
0
22 June 2002
State Bank Of Mysore
0
12 December 2006
State Bank Of Mysore
0
15 September 2005
State Bank Of Mysore
0
21 February 2007
Bank Of India
0
24 July 2008
Bank Of India
0
10 June 2002
State Bank Of Mysore
0
15 September 2005
State Bank Of Mysore
0
15 September 2005
State Bank Of Mysore
0
10 June 2002
State Bank Of Mysore
0
15 September 2005
State Bank Of Mysore
0
15 September 2005
State Bank Of Mysore
0
12 October 2013
Union Bank Of India
0
03 July 2013
Union Bank Of India
0
21 March 2013
Union Bank Of India
0
21 February 2007
Bank Of India
0
12 December 2006
State Bank Of Mysore
0
12 December 2006
State Bank Of Mysore
0
30 July 2016
Yes Bank Limited
0
12 December 2006
State Bank Of Mysore
0
12 December 2006
State Bank Of Mysore
0
21 February 2007
Bank Of India
0
22 June 2002
State Bank Of Mysore
0
12 December 2006
State Bank Of Mysore
0
15 September 2005
State Bank Of Mysore
0
21 February 2007
Bank Of India
0
24 July 2008
Bank Of India
0
10 June 2002
State Bank Of Mysore
0
15 September 2005
State Bank Of Mysore
0
15 September 2005
State Bank Of Mysore
0
10 June 2002
State Bank Of Mysore
0
15 September 2005
State Bank Of Mysore
0
15 September 2005
State Bank Of Mysore
0
12 October 2013
Union Bank Of India
0
03 July 2013
Union Bank Of India
0
21 March 2013
Union Bank Of India
0
21 February 2007
Bank Of India
0
12 December 2006
State Bank Of Mysore
0
12 December 2006
State Bank Of Mysore
0
30 July 2016
Yes Bank Limited
0
12 December 2006
State Bank Of Mysore
0
12 December 2006
State Bank Of Mysore
0
21 February 2007
Bank Of India
0
22 June 2002
State Bank Of Mysore
0
12 December 2006
State Bank Of Mysore
0
15 September 2005
State Bank Of Mysore
0
21 February 2007
Bank Of India
0
24 July 2008
Bank Of India
0
10 June 2002
State Bank Of Mysore
0
15 September 2005
State Bank Of Mysore
0
15 September 2005
State Bank Of Mysore
0
10 June 2002
State Bank Of Mysore
0
15 September 2005
State Bank Of Mysore
0
15 September 2005
State Bank Of Mysore
0
12 October 2013
Union Bank Of India
0
03 July 2013
Union Bank Of India
0
21 March 2013
Union Bank Of India
0
21 February 2007
Bank Of India
0
12 December 2006
State Bank Of Mysore
0
12 December 2006
State Bank Of Mysore
0
Documents
Form CHG-4-08122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201208
Letter of the charge holder stating that the amount has been satisfied-07122020
Instrument(s) of creation or modification of charge;-30122019
Form CHG-1-30122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191230
Form ADT-1-21122019_signed
List of share holders, debenture holders;-21122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019
Directors report as per section 134(3)-21122019
Directors? report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form DIR-12-21122019_signed
Form MGT-7-21122019_signed
Form AOC-4 additional attachment-21122019_signed
Form AOC-4-21122019_signed
Copy of the intimation sent by company-19122019
Copy of resolution passed by the company-19122019
Copy of written consent given by auditor-19122019
Optional Attachment-(1)-19122019
Form ADT-1-24122018_signed
Optional Attachment-(2)-24122018
Copy of resolution passed by the company-24122018
Copy of the intimation sent by company-24122018
Optional Attachment-(1)-24122018
Copy of written consent given by auditor-24122018
Form ADT-3-21122018_signed
Optional Attachment-(1)-17122018
Resignation letter-17122018
Optional Attachment-(1)-14122018
