Company Information
CIN
Status
Date of Incorporation
02 January 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Rajiv Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Neerupama Vadera
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
19 June 2014
Icici Bank Limited
2 Crore
17 September 2011
Bank Of Baroda
80 Lak
19 June 2014
Icici Bank Limited
0
17 September 2011
Bank Of Baroda
0
19 June 2014
Icici Bank Limited
0
17 September 2011
Bank Of Baroda
0
19 June 2014
Icici Bank Limited
0
17 September 2011
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form MGT-7-03122016_signed
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
Form ADT-1-201015.OCT
Form23AC-210215 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-260215.PDF
Immunity Certificate under CLSS- 2014-260215.PDF
