Company Information

CIN
Status
Date of Incorporation
22 October 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,400,000
Authorised Capital
30,000,000

Directors

Sumati Maharia
Sumati Maharia
Director/Designated Partner
over 2 years ago
Dev Sindhu
Dev Sindhu
Director/Designated Partner
over 2 years ago
Ajay Mrig
Ajay Mrig
Director/Designated Partner
almost 3 years ago
Rudra Sen Sindhu
Rudra Sen Sindhu
Director
about 15 years ago

Charges

425 Crore
26 August 2021
Sbicap Trustee Company Limited
425 Crore
26 August 2021
Sbicap Trustee Company Limited
0
26 August 2021
Sbicap Trustee Company Limited
0
26 August 2021
Sbicap Trustee Company Limited
0

Documents

Form AOC-4-03042021_signed
Form AOC - 4 CFS-03042021_signed
Form AOC-4-09012021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Supplementary or Test audit report under section 143-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Supplementary or Test audit report under section 143-26042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26042019
Form AOC - 4 CFS-26042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
Form AOC-4-25042019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02032019
Supplementary or Test audit report under section 143-02032019
Form AOC - 4 CFS-02032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Directors report as per section 134(3)-27022019
Statement of Subsidiaries as per section 129 - Form AOC-1-27022019
Form AOC-4-27022019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-29032018_signed
Copy of written consent given by auditor-29032018
Copy of resolution passed by the company-29032018