Company Information

CIN
Status
Date of Incorporation
13 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,707,160
Authorised Capital
22,500,000

Directors

Pragati Kumar
Pragati Kumar
Director/Designated Partner
almost 2 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
about 2 years ago
Pushpa Kumar
Pushpa Kumar
Director/Designated Partner
over 9 years ago

Past Directors

George Varghese
George Varghese
Director
over 23 years ago

Charges

25 Crore
10 August 2020
Hdfc Bank Limited
25 Crore
06 January 2022
Hdfc Bank Limited
0
10 August 2020
Hdfc Bank Limited
0
06 January 2022
Hdfc Bank Limited
0
10 August 2020
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Form CHG-1-28092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Form BEN - 2-27122019_signed
Optional Attachment-(2)-26122019
Optional Attachment-(3)-26122019
Declaration under section 90-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-05072019
Form DPT-3-30062019
Form INC-22-08042019_signed
Optional Attachment-(1)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copy of board resolution authorizing giving of notice-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of written consent given by auditor-09102018