Company Information

CIN
Status
Date of Incorporation
11 March 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ravi Bahl
Ravi Bahl
Director/Designated Partner
over 2 years ago
Marykutty George
Marykutty George
Director/Designated Partner
over 7 years ago
Niranjan Bulchand Kirpalani
Niranjan Bulchand Kirpalani
Director/Designated Partner
over 10 years ago
Ramesh Kirpalani
Ramesh Kirpalani
Director/Designated Partner
over 22 years ago

Past Directors

Hiro Ramchand Bhojwani
Hiro Ramchand Bhojwani
Director
almost 22 years ago

Charges

0
12 March 2014
Syndicate Bank
4 Lak
12 March 2014
Syndicate Bank
0
12 March 2014
Syndicate Bank
0
12 March 2014
Syndicate Bank
0

Documents

Form CHG-4-04022020_signed
Letter of the charge holder stating that the amount has been satisfied-04022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200204
Form MGT-14-09102019_signed
Directors report as per section 134(3)-09102019
Optional Attachment-(1)-09102019
Optional Attachment-(2)-09102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form DIR-12-04102018_signed
Optional Attachment-(1)-04102018
Form DIR-12-04052018_signed
Optional Attachment-(3)-04052018
Optional Attachment-(2)-04052018
Optional Attachment-(1)-04052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
List of share holders, debenture holders;-29072017
Directors report as per section 134(3)-29072017
Form MGT-7-29072017_signed
Form AOC-4-29072017_signed