Company Information

CIN
Status
Date of Incorporation
20 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
963,500
Authorised Capital
50,000,000

Directors

Evans Seremere Kevogo
Evans Seremere Kevogo
Director/Designated Partner
about 2 years ago
Brinda Rajiv
Brinda Rajiv
Director/Designated Partner
over 2 years ago
Prabhat Kumar Sinha
Prabhat Kumar Sinha
Director/Designated Partner
over 2 years ago
Dhruv Rajiv
Dhruv Rajiv
Director/Designated Partner
over 2 years ago
Harsh Rajiv Hariharan
Harsh Rajiv Hariharan
Director/Designated Partner
over 2 years ago
Madhusudan Chakunnath
Madhusudan Chakunnath
Director/Designated Partner
over 2 years ago
Rajiv Hariharan
Rajiv Hariharan
Authorised Representative
almost 6 years ago
Parasuram Hariharan
Parasuram Hariharan
Director/Designated Partner
almost 18 years ago

Past Directors

Dipak Kumar Basu
Dipak Kumar Basu
Director
almost 13 years ago

Charges

2 Crore
15 June 2006
Union Bank Of India
2 Crore
15 June 2006
Union Bank Of India
0
15 June 2006
Union Bank Of India
0
15 June 2006
Union Bank Of India
0

Documents

Form DPT-3-18122020_signed
Form DPT-3-02112020-signed
Form INC-22-17062020_signed
Copies of the utility bills as mentioned above (not older than two months)-17062020
Optional Attachment-(1)-17062020
Copy of board resolution authorizing giving of notice-17062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062020
Form ADT-1-29052020_signed
Copy of resolution passed by the company-29052020
Copy of written consent given by auditor-29052020
Form ADT-3-22052020_signed
Resignation letter-22052020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-14122019_signed
Form ADT-1-13122019_signed
List of share holders, debenture holders;-27112019
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-02112018
Form AOC-4-02112018_signed
Form AOC-4 additional attachment-02112018_signed