Company Information

CIN
Status
Date of Incorporation
01 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,590,000
Authorised Capital
10,000,000

Directors

Manish Ahluwalia
Manish Ahluwalia
Director/Designated Partner
about 2 years ago
Arun Kumar Goyal
Arun Kumar Goyal
Director/Designated Partner
over 2 years ago
Swati Bhatia Ahluwalia
Swati Bhatia Ahluwalia
Director/Designated Partner
over 2 years ago
Rohit Bhalla
Rohit Bhalla
Director/Designated Partner
over 2 years ago
Parvesh Soni
Parvesh Soni
Director
about 17 years ago
Sunandan Kapur
Sunandan Kapur
Director
over 19 years ago
Mohit Jain
Mohit Jain
Director
over 19 years ago
Shruti Kapur Malhotra
Shruti Kapur Malhotra
Director
almost 20 years ago
Ashok Kapur
Ashok Kapur
Director
over 20 years ago

Past Directors

Arti Kapur
Arti Kapur
Director
over 20 years ago

Charges

1 Crore
05 June 2014
Kotak Mahindra Bank Limited
1 Crore
05 June 2014
Kotak Mahindra Bank Limited
0
05 June 2014
Kotak Mahindra Bank Limited
0
05 June 2014
Kotak Mahindra Bank Limited
0

Documents

Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13022019
Supplementary or Test audit report under section 143-13022019
Form AOC - 4 CFS-13022019_signed
Directors report as per section 134(3)-11022019
Statement of Subsidiaries as per section 129 - Form AOC-1-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Form AOC-4-11022019_signed
Form MGT-7-19012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-30102018_signed
Optional Attachment-(1)-30102018
Notice of resignation filed with the company-23042018