Company Information

CIN
Status
Date of Incorporation
15 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Puru Das
Puru Das
Director/Designated Partner
over 2 years ago
Brian James Demuro
Brian James Demuro
Director/Designated Partner
over 2 years ago
Rajender Kumar
Rajender Kumar
Director/Designated Partner
about 13 years ago
Bina Singh
Bina Singh
Director
over 21 years ago

Charges

2 Crore
28 July 2020
Icici Bank Limited
2 Crore
28 July 2020
Others
0
28 July 2020
Others
0
28 July 2020
Others
0

Documents

Optional Attachment-(2)-27112020
Optional Attachment-(1)-27112020
Form DIR-12-27112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Form CHG-1-27092020_signed
Instrument(s) of creation or modification of charge;-25092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Form DPT-3-18082020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form ADT-1-27112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Optional Attachment-(1)-26112019
Form AOC-5-12082019-signed
Copy of board resolution-09082019
Form DPT-3-25062019
Form ADT-1-01062019_signed
Optional Attachment-(1)-01062019
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Form INC-22-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019