Company Information

CIN
Status
Date of Incorporation
02 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
23,860,000
Authorised Capital
25,000,000

Directors

Devender Kumar Jain
Devender Kumar Jain
Director/Designated Partner
over 2 years ago
Saatvik Somani
Saatvik Somani
Director/Designated Partner
over 2 years ago
Tarun Kumar Somani
Tarun Kumar Somani
Director/Designated Partner
over 2 years ago

Charges

0
02 December 2004
Icici Bank Ltd.
2 Crore
02 December 2004
Icici Bank Ltd.
0
02 December 2004
Icici Bank Ltd.
0
02 December 2004
Icici Bank Ltd.
0

Documents

Form DPT-3-09032021-signed
Form DIR-12-30122020
Form MGT-14-02112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-29062019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-26112017
Statement of Subsidiaries as per section 129 - Form AOC-1-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Form ADT-1-12102017_signed
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
Form AOC-4-06122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016