Company Information

CIN
Status
Date of Incorporation
19 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Govindarajapuram Chidambaram Subramanian
Govindarajapuram Chidambaram Subramanian
Director/Designated Partner
over 15 years ago
Mohit Verma
Mohit Verma
Director/Designated Partner
over 15 years ago

Charges

62 Lak
28 March 2018
Bank Of Baroda
7 Lak
17 July 2014
Bank Of Baroda
40 Lak
24 September 2022
Hdfc Bank Limited
15 Lak
24 September 2022
Hdfc Bank Limited
0
28 March 2018
Others
0
17 July 2014
Bank Of Baroda
0
24 September 2022
Hdfc Bank Limited
0
28 March 2018
Others
0
17 July 2014
Bank Of Baroda
0
24 September 2022
Hdfc Bank Limited
0
28 March 2018
Others
0
17 July 2014
Bank Of Baroda
0

Documents

Form DPT-3-22092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-22112019_signed
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Instrument(s) of creation or modification of charge;-10052018
Form CHG-1-10052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180510
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-271115.OCT