Company Information

CIN
Status
Date of Incorporation
08 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,364,000
Authorised Capital
23,000,000

Directors

Vivek Kacker
Vivek Kacker
Director/Designated Partner
over 2 years ago
Bipin Agrawal
Bipin Agrawal
Director/Designated Partner
over 20 years ago

Past Directors

Ravindra Sabapathypillai
Ravindra Sabapathypillai
Director
over 9 years ago
Jignesh Kumar Shah
Jignesh Kumar Shah
Nominee Director
about 16 years ago
Peter Saxon Corfield
Peter Saxon Corfield
Nominee Director
about 16 years ago

Charges

4 Crore
29 January 2013
Oriental Bank Of Commerce
6 Lak
10 March 2006
Punjab National Bank (eobc)
4 Crore
10 March 2006
Oriental Bank Of Commerce
1 Crore
10 March 2006
Others
0
29 January 2013
Oriental Bank Of Commerce
0
10 March 2006
Oriental Bank Of Commerce
0
10 March 2006
Others
0
29 January 2013
Oriental Bank Of Commerce
0
10 March 2006
Oriental Bank Of Commerce
0

Documents

Form DPT-3-09012021_signed
Form CHG-1-18092020_signed
Optional Attachment-(1)-18092020
Instrument(s) of creation or modification of charge;-18092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Form DPT-3-17082020-signed
Form ADT-1-12122019_signed
Form MGT-7-12122019_signed
Directors report as per section 134(3)-11122019
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019
Optional Attachment-(1)-11122019
Form AOC-4-11122019_signed
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122017
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form AOC-4-15122017_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017