Company Information

CIN
Status
Date of Incorporation
22 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100
Authorised Capital
50,000,000

Directors

Sanjeev Shashikant Karpe
Sanjeev Shashikant Karpe
Director/Designated Partner
over 2 years ago
Mohan Gurunath Hodawdekar
Mohan Gurunath Hodawdekar
Director
almost 20 years ago
Indurti Venkata Ramanuja Rao
Indurti Venkata Ramanuja Rao
Director/Designated Partner
over 21 years ago

Past Directors

Krunal Govind Negandhi
Krunal Govind Negandhi
Additional Director
almost 9 years ago
Trivandrum Padmanabhan Subramony
Trivandrum Padmanabhan Subramony
Director
over 21 years ago

Charges

30 Lak
28 December 2018
Union Bank Of India
30 Lak
28 December 2018
Others
0
28 December 2018
Others
0

Documents

Form CHG-1-05052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200505
Instrument(s) of creation or modification of charge;-04052020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-03122019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-1-24012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190124
Instrument(s) of creation or modification of charge;-18012019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
List of share holders, debenture holders;-24042018
Form DIR-12-24042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
List of share holders, debenture holders;-10072017
Directors report as per section 134(3)-10072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072017
Form MGT-7-10072017_signed
Form AOC-4-10072017_signed
Optional Attachment-(1)-20022017