Company Information
CIN
Status
Date of Incorporation
14 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
5,000,000
Directors
Pralab Barua
Director/Designated Partner
over 2 years ago
over 2 years ago
Varun Mehta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prem Prakash Nawani
Director/Designated Partner
over 19 years ago
over 19 years ago
Nila Mehta
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Charges
28 March 2019
Hdfc Bank Limited
15 Crore
30 January 2008
State Bank Of Mysore
1 Crore
06 June 2007
State Bank Of Mysore
9 Crore
20 September 2023
State Bank Of India
0
06 June 2007
State Bank Of Mysore
0
30 January 2008
State Bank Of Mysore
0
28 March 2019
Hdfc Bank Limited
0
20 September 2023
State Bank Of India
0
06 June 2007
State Bank Of Mysore
0
30 January 2008
State Bank Of Mysore
0
28 March 2019
Hdfc Bank Limited
0
20 September 2023
State Bank Of India
0
06 June 2007
State Bank Of Mysore
0
30 January 2008
State Bank Of Mysore
0
28 March 2019
Hdfc Bank Limited
0
Documents
Form DPT-3-27102020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-03072019
Form CHG-1-29042019_signed
Optional Attachment-(1)-23042019
Instrument(s) of creation or modification of charge;-23042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190423
Form AOC-4-04012019_signed
Form MGT-7-31122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form AOC-5-21122016-signed
