Company Information

CIN
Status
Date of Incorporation
19 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,046,590
Authorised Capital
1,500,000

Directors

Vineet Agrawal
Vineet Agrawal
Director/Designated Partner
over 2 years ago
Manish Kumar Newar
Manish Kumar Newar
Director/Designated Partner
over 2 years ago
Ajay Mehta
Ajay Mehta
Director/Designated Partner
almost 4 years ago
Sonali Minocha
Sonali Minocha
Director/Designated Partner
about 6 years ago

Past Directors

Lavanya Rastogi
Lavanya Rastogi
Director
almost 19 years ago

Charges

3 Crore
23 January 2014
The Karur Vysya Bank Limited
17 Lak
28 September 2013
The Karur Vysya Bank Limited
2 Crore
02 February 2011
Indian Overseas Bank
50 Lak
29 March 2010
The Karur Vysya Bank Ltd
4 Lak
31 March 2009
The Karur Vysya Bank Ltd
10 Lak
31 March 2009
The Karur Vysya Bank Ltd
0
02 February 2011
Indian Overseas Bank
0
23 January 2014
The Karur Vysya Bank Limited
0
28 September 2013
The Karur Vysya Bank Limited
0
29 March 2010
The Karur Vysya Bank Ltd
0
31 March 2009
The Karur Vysya Bank Ltd
0
02 February 2011
Indian Overseas Bank
0
23 January 2014
The Karur Vysya Bank Limited
0
28 September 2013
The Karur Vysya Bank Limited
0
29 March 2010
The Karur Vysya Bank Ltd
0
31 March 2009
The Karur Vysya Bank Ltd
0
02 February 2011
Indian Overseas Bank
0
23 January 2014
The Karur Vysya Bank Limited
0
28 September 2013
The Karur Vysya Bank Limited
0
29 March 2010
The Karur Vysya Bank Ltd
0

Documents

Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Optional Attachment-(1)-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form ADT-1-02122020_signed
Copy of the intimation sent by company-01122020
Copy of resolution passed by the company-01122020
Copy of written consent given by auditor-01122020
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-26112019_signed
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-25112019
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Notice of resignation;-27052019
Optional Attachment-(1)-27052019
Interest in other entities;-27052019
Evidence of cessation;-27052019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-07122017