Company Information

CIN
Status
Date of Incorporation
26 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Manas Kumar
Manas Kumar
Director/Designated Partner
almost 3 years ago
Prashant Kumar
Prashant Kumar
Director/Designated Partner
over 20 years ago

Past Directors

Ripu Nandan Ghosh
Ripu Nandan Ghosh
Director
over 20 years ago
Rajesh Kumar
Rajesh Kumar
Director
over 20 years ago

Charges

1 Crore
27 June 2017
Indusind Bank Ltd.
10 Lak
01 October 2015
Indusind Bank Ltd.
1 Crore
27 June 2017
Others
0
01 October 2015
Indusind Bank Ltd.
0
27 June 2017
Others
0
01 October 2015
Indusind Bank Ltd.
0

Documents

Form ADT-1-25122020_signed
Form ADT-3-23122020_signed
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
Resignation letter-22122020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Instrument(s) of creation or modification of charge;-16112017
Form CHG-1-16112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171116