Company Information

CIN
Status
Date of Incorporation
30 April 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,317,800
Authorised Capital
10,000,000

Directors

Priya Vikram Singh
Priya Vikram Singh
Director/Designated Partner
over 22 years ago
Arjun Vikram Singh
Arjun Vikram Singh
Director/Designated Partner
over 22 years ago

Past Directors

Vikram Rajaram
Vikram Rajaram
Director
about 21 years ago

Charges

0
08 September 2004
Icici Bank Ltd
5 Lak
08 September 2004
Icici Bank Ltd
0
08 September 2004
Icici Bank Ltd
0
08 September 2004
Icici Bank Ltd
0

Documents

Form DPT-3-31122020-signed
Form MGT-7-09102020_signed
Optional Attachment-(1)-08102020
List of share holders, debenture holders;-08102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21092020
Supplementary or Test audit report under section 143-21092020
Form AOC - 4 CFS-21092020_signed
Form AOC-4-02092020_signed
Directors report as per section 134(3)-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Optional Attachment-(1)-01092020
Statement of Subsidiaries as per section 129 - Form AOC-1-01092020
Form PAS-3-20082020_signed
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.-14082020
Copy of Board or Shareholders? resolution-14082020
Form ADT-1-09012020_signed
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
Copy of the intimation sent by company-10122019
Form AOC-4-04062019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28052019
Directors report as per section 134(3)-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052019
Supplementary or Test audit report under section 143-28052019
Statement of Subsidiaries as per section 129 - Form AOC-1-28052019
Optional Attachment-(1)-28052019
Form AOC - 4 CFS-03062019_signed
Form MGT-7-03062019_signed