Company Information
CIN
Status
Date of Incorporation
07 October 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Rashmi Laturkar
Director/Designated Partner
about 2 years ago
about 2 years ago
Eshanya Guppta
Additional Director
almost 6 years ago
almost 6 years ago
Sanjay Manohar Laturkar
Director/Designated Partner
about 32 years ago
about 32 years ago
Ajay Kumar Sharma
Director
about 32 years ago
about 32 years ago
Past Directors
Rajan Venkatesh Iyer
Director
about 9 years ago
about 9 years ago
Charges
30 November 2016
Capri Global Capital Limited
55 Lak
29 November 2016
Capri Global Capital Limited
4 Crore
29 October 2015
Icici Bank Limited
2 Crore
17 February 2012
Icici Bank Limited
2 Crore
04 May 2006
Icici Bank Ltd
9 Lak
08 October 2009
3i Infotech Trusteeship Services Limited
38 Lak
11 May 2022
Axis Bank Limited
0
30 November 2016
Others
0
29 November 2016
Others
0
17 February 2012
Icici Bank Limited
0
08 October 2009
3i Infotech Trusteeship Services Limited
0
29 October 2015
Icici Bank Limited
0
04 May 2006
Icici Bank Ltd
0
11 October 2023
Axis Bank Limited
0
11 May 2022
Axis Bank Limited
0
30 November 2016
Others
0
29 November 2016
Others
0
29 October 2015
Icici Bank Limited
0
04 May 2006
Icici Bank Ltd
0
08 October 2009
3i Infotech Trusteeship Services Limited
0
17 February 2012
Icici Bank Limited
0
Documents
Form ADT-1-23032021_signed
Form DPT-3-10032021-signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-26112020-signed
Form ADT-3-27092020_signed
Resignation letter-27092020
Notice of resignation;-12082020
Form DIR-12-12082020_signed
Evidence of cessation;-12082020
Form CHG-4-11022020_signed
Letter of the charge holder stating that the amount has been satisfied-11022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200211
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Optional Attachment-(1)-20122019
Form DIR-12-20122019_signed
Interest in other entities;-20122019
Form MGT-7-08122019_signed
Form PAS-3-07122019_signed
Form MGT-14-07122019_signed
Copy of the special resolution authorizing the issue of bonus shares;-07122019
Optional Attachment-(3)-07122019
Optional Attachment-(2)-07122019
Copy of Board or Shareholders? resolution-07122019
Optional Attachment-(1)-07122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Optional Attachment-(2)-06122019
Optional Attachment-(1)-06122019
