Company Information

CIN
Status
Date of Incorporation
18 October 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Mohanan Karunakaran
Mohanan Karunakaran
Director/Designated Partner
over 2 years ago
Vimal Aggarwal
Vimal Aggarwal
Director/Designated Partner
over 2 years ago
Shailendra Maneklal Sharma
Shailendra Maneklal Sharma
Director
about 16 years ago
Sandeip Agarrwal
Sandeip Agarrwal
Director
about 17 years ago

Past Directors

Jai Parkash Agarwal
Jai Parkash Agarwal
Additional Director
over 9 years ago
Viniti Agarwal
Viniti Agarwal
Director
about 18 years ago
Jyoti Aggarwal
Jyoti Aggarwal
Director
almost 20 years ago

Charges

0
23 July 2004
State Bank Of India
18 Crore
23 July 2004
State Bank Of India
0
23 July 2004
State Bank Of India
0
23 July 2004
State Bank Of India
0

Documents

List of share holders, debenture holders;-04112019
Copy of MGT-8-04112019
Form MGT-7-04112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Form AOC-4(XBRL)-11102019_signed
Form AOC-4(XBRL)-05012019_signed
Interest in other entities;-01012019
Form DIR-12-01012019_signed
Evidence of cessation;-01012019
Notice of resignation;-01012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form MGT-7-30122018_signed
Optional Attachment-(1)-29122018
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012018
Form AOC-4(XBRL)-03012018_signed
Form MGT-7-29122017_signed
Optional Attachment-(1)-28122017
List of share holders, debenture holders;-28122017
Copy of MGT-8-28122017
Form INC-22-22032017_signed
Optional Attachment-(1)-22032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032017
Copies of the utility bills as mentioned above (not older than two months)-22032017
Copy of board resolution authorizing giving of notice-22032017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122016
Form_AOC4-XBRL_MANIL612_20161214142927.pdf-14122016
Optional Attachment-(1)-26112016