Company Information

CIN
Status
Date of Incorporation
21 October 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
940,000
Authorised Capital
1,000,000

Directors

Susmit Goswami
Susmit Goswami
Director/Designated Partner
over 2 years ago
Roop Kumar Dayani
Roop Kumar Dayani
Director/Designated Partner
about 27 years ago
Raju Abraham
Raju Abraham
Director/Designated Partner
about 27 years ago
Ravinder Soni
Ravinder Soni
Director/Designated Partner
about 27 years ago

Charges

14 Crore
16 March 2015
Kotak Mahindra Bank Limited
7 Crore
26 February 2015
Kotak Mahindra Bank Limited
7 Crore
26 February 2015
Kotak Mahindra Bank Limited
0
16 March 2015
Others
0
26 February 2015
Kotak Mahindra Bank Limited
0
16 March 2015
Others
0
26 February 2015
Kotak Mahindra Bank Limited
0
16 March 2015
Others
0

Documents

Form DPT-3-14122020-signed
Auditor?s certificate-25062020
Form MSME FORM I-24062020_signed
Form ADT-1-24122019_signed
Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Optional Attachment-(2)-23122019
Copy of written consent given by auditor-23122019
Copy of resolution passed by the company-23122019
Copy of the intimation sent by company-23122019
Optional Attachment-(1)-23122019
Form MSME FORM I-31102019_signed
Form DPT-3-04072019
Auditor?s certificate-04072019
Form MSME FORM I-16052019_signed
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12012019
List of share holders, debenture holders;-12012019
Directors report as per section 134(3)-12042018
List of share holders, debenture holders;-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form MGT-7-12042018_signed
Form AOC-4-12042018_signed
Form AOC-4-22022017_signed
Form MGT-7-22022017_signed