Company Information
CIN
Status
Date of Incorporation
23 April 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,185,190
Authorised Capital
3,200,000
Directors
Devdutt Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Krishna Gaur
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vikender Rana
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
14 February 2018
Icici Bank Limited
23 Lak
30 January 2015
Icici Bank Limited
1 Crore
17 November 2014
Icici Bank Limited
62 Lak
14 February 2018
Others
0
17 November 2014
Icici Bank Limited
0
30 January 2015
Icici Bank Limited
0
14 February 2018
Others
0
17 November 2014
Icici Bank Limited
0
30 January 2015
Icici Bank Limited
0
14 February 2018
Others
0
17 November 2014
Icici Bank Limited
0
30 January 2015
Icici Bank Limited
0
Documents
Form DPT-3-31122020
Form DPT-3-09092020-signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Instrument(s) of creation or modification of charge;-19022018
Optional Attachment-(1)-19022018
Form CHG-1-19022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180219
Form AOC-4-10122017_signed
Form MGT-7-08122017_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)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed
