Company Information

CIN
Status
Date of Incorporation
23 October 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,300,000
Authorised Capital
3,000,000

Directors

Rajesh Jain
Rajesh Jain
Director/Designated Partner
over 2 years ago
Umesh Mohan
Umesh Mohan
Director/Designated Partner
almost 3 years ago
Amitabh Bathla
Amitabh Bathla
Director/Designated Partner
over 7 years ago
Manesh Bathla
Manesh Bathla
Director/Designated Partner
over 17 years ago

Charges

2 Crore
31 January 2012
Icici Bank Limited
2 Crore
31 January 2012
Icici Bank Limited
0
31 January 2012
Icici Bank Limited
0
31 January 2012
Icici Bank Limited
0

Documents

Form DPT-3-27102020_signed
Optional Attachment-(2)-19102020
Optional Attachment-(1)-19102020
Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form DIR-12-14052019_signed
Optional Attachment-(2)-11052019
Optional Attachment-(1)-11052019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
Optional Attachment-(1)-29112017
Optional Attachment-(2)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form MGT-14-25052017-signed
Altered memorandum of association-24052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052017
Form ADT-1-24042017_signed
Form MGT-7-24042017_signed