Company Information

CIN
Status
Date of Incorporation
13 September 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mani Kant Sharma
Mani Kant Sharma
Director/Designated Partner
about 7 years ago
Pawan Kumar
Pawan Kumar
Director/Designated Partner
about 7 years ago
Rakesh Sharma
Rakesh Sharma
Additional Director
over 10 years ago

Past Directors

Anirvan Ghose
Anirvan Ghose
Director
about 14 years ago
Sugato Debgupta
Sugato Debgupta
Director
over 20 years ago
Sandeep Roy
Sandeep Roy
Director
almost 23 years ago

Charges

0
03 March 2011
Kotak Mahindra Bank Limited
5 Crore
03 March 2011
Kotak Mahindra Bank Limited
0
03 March 2011
Kotak Mahindra Bank Limited
0
03 March 2011
Kotak Mahindra Bank Limited
0
03 March 2011
Kotak Mahindra Bank Limited
0
03 March 2011
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-11092020-signed
Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
Optional Attachment-(1)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form DPT-3-30062019
Form MGT-7-10012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form GNL-2-27102018-signed
Optional Attachment-(1)-24102018
Form DIR-12-24102018_signed
Form GNL-2-10102018-signed
Form ADT-1-08102018_signed
Form PAS-3-08102018_signed
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Complete record of private placement offers and acceptances in Form PAS-5.-05102018
Optional Attachment-(2)-05102018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-05102018
Copy of Board or Shareholders? resolution-05102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102018
Optional Attachment-(1)-05102018