Company Information
CIN
Status
Date of Incorporation
07 December 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Madhu Sharma
Director/Designated Partner
about 11 years ago
about 11 years ago
Srikanth Rangachari
Wholetime Director
over 17 years ago
over 17 years ago
Senthil Nathan Leeladevi
Director
about 18 years ago
about 18 years ago
Ravi Shankar
Director/Designated Partner
over 20 years ago
over 20 years ago
Saket Mehra
Director
about 24 years ago
about 24 years ago
Charges
04 August 2010
Standard Chartered Bank
3 Crore
04 August 2010
Standard Chartered Bank
0
04 August 2010
Standard Chartered Bank
0
04 August 2010
Standard Chartered Bank
0
Documents
Form DPT-3-18032021-signed
Form DPT-3-26122020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-13122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
List of share holders, debenture holders;-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
Form AOC-4-181215.OCT
