Company Information
CIN
Status
Date of Incorporation
11 August 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,500,000
Directors
Sanjeev Gehani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajay Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Lokesh Sachdeva
Director/Designated Partner
over 26 years ago
over 26 years ago
Sanjeev Kapoor
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
30 March 2017
The Karur Vysya Bank Ltd.
40 Lak
19 January 2001
The Karur Vysya Bank Ltd.
5 Lak
05 January 2001
The Karur Vysya Bank Ltd
4 Lak
05 January 2001
The Karur Vysya Bank Ltd
0
19 January 2001
The Karur Vysya Bank Ltd.
0
30 March 2017
Others
0
05 January 2001
The Karur Vysya Bank Ltd
0
19 January 2001
The Karur Vysya Bank Ltd.
0
30 March 2017
Others
0
05 January 2001
The Karur Vysya Bank Ltd
0
19 January 2001
The Karur Vysya Bank Ltd.
0
30 March 2017
Others
0
05 January 2001
The Karur Vysya Bank Ltd
0
19 January 2001
The Karur Vysya Bank Ltd.
0
30 March 2017
Others
0
05 January 2001
The Karur Vysya Bank Ltd
0
19 January 2001
The Karur Vysya Bank Ltd.
0
30 March 2017
Others
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-31072020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC - 4 CFS-15122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Statement of Subsidiaries as per section 129 - Form AOC-1-14112019
Optional Attachment-(4)-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(2)-14112019
Optional Attachment-(1)-14112019
Form DPT-3-27062019
Form INC-22-11042019_signed
Optional Attachment-(1)-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of board resolution authorizing giving of notice-11042019
Form MGT-7-11012019_signed
Form AOC - 4 CFS-11012019_signed
Supplementary or Test audit report under section 143-28122018
List of share holders, debenture holders;-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018
Optional Attachment-(3)-27122018
Form AOC-4-27122018_signed
