Company Information

CIN
Status
Date of Incorporation
18 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Venkatesh P Iyer
Venkatesh P Iyer
Director/Designated Partner
over 14 years ago
Arjun Shokeen
Arjun Shokeen
Director/Designated Partner
over 14 years ago
Amarjit Shokeen
Amarjit Shokeen
Director/Designated Partner
over 14 years ago

Past Directors

Deepak Kumar Arora
Deepak Kumar Arora
Additional Director
almost 11 years ago

Charges

0
09 September 2019
Standard Chartered Bank
2 Crore
09 September 2019
Standard Chartered Bank
0
09 September 2019
Standard Chartered Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-15092020
Form CHG-4-15092020_signed
Form ADT-1-02062020_signed
Copy of resolution passed by the company-02062020
Copy of written consent given by auditor-02062020
Copy of the intimation sent by company-02062020
Form AOC-5-04032020-signed
Form ADT-3-29022020_signed
Copy of board resolution-29022020
Resignation letter-29022020
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
Form CHG-1-08102019_signed
Instrument(s) of creation or modification of charge;-08102019
Optional Attachment-(1)-08102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191008
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-06122017_signed