Company Information

CIN
Status
Date of Incorporation
22 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,300,000
Authorised Capital
25,000,000

Directors

Sumanyu Singh
Sumanyu Singh
Director/Designated Partner
about 2 years ago
Sangeeta Singh
Sangeeta Singh
Director/Designated Partner
over 2 years ago
Laxmi Padmavathi Vemuri
Laxmi Padmavathi Vemuri
Director/Designated Partner
over 14 years ago

Charges

60 Crore
28 April 2021
Standard Chartered Bank
60 Crore
28 April 2021
Standard Chartered Bank
0
28 April 2021
Standard Chartered Bank
0
28 April 2021
Standard Chartered Bank
0

Documents

Form DPT-3-26122020
Form ADT-1-11012020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Form AOC-4-07122019_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 DPT-3-27062019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
List of share holders, debenture holders;-22082017
Form MGT-7-22082017_signed
Directors report as per section 134(3)-21082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Form AOC-4-21082017_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-070815.OCT
FormSchV-251214 for the FY ending on-310314-Revised-1.OCT
Form23AC-231214 for the FY ending on-310314.OCT