Company Information

CIN
Status
Date of Incorporation
27 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,481,000
Authorised Capital
2,500,000

Directors

Harish Madan
Harish Madan
Director/Designated Partner
almost 3 years ago
Siddharth Paruthi
Siddharth Paruthi
Director/Designated Partner
almost 3 years ago
Shashi Kanta
Shashi Kanta
Director/Designated Partner
almost 24 years ago

Charges

23 Lak
11 May 2001
Sundaram Finance Limited
5 Lak
13 February 1998
Central Bank Of India
23 Lak
11 May 2001
Sundaram Finance Limited
0
13 February 1998
Central Bank Of India
0
11 May 2001
Sundaram Finance Limited
0
13 February 1998
Central Bank Of India
0

Documents

Form CHG-4-29112019_signed
Letter of the charge holder stating that the amount has been satisfied-28112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191128
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
Form AOC-4-27022018_signed
Form ADT-1-31012018_signed
Copy of written consent given by auditor-31012018
Copy of the intimation sent by company-31012018
Copy of resolution passed by the company-31012018
Directors report as per section 134(3)-13082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082016
Optional Attachment-(1)-13082016
Form AOC-4-13082016_signed
Form ADT-1-10082016_signed
Optional Attachment-(1)-10082016
Copy of written consent given by auditor-10082016
Copy of the intimation sent by company-10082016