Company Information

CIN
Status
Date of Incorporation
18 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nishi Kant Rai
Nishi Kant Rai
Director/Designated Partner
over 4 years ago
Aditi Misra
Aditi Misra
Director/Designated Partner
about 8 years ago

Past Directors

Asha Mohindru
Asha Mohindru
Additional Director
almost 11 years ago

Charges

20 Crore
09 July 2011
Yes Bank Limited
20 Crore
07 December 2009
3i Infotech Trusteeship Services Limited
5 Crore
09 July 2011
Yes Bank Limited
0
07 December 2009
3i Infotech Trusteeship Services Limited
0
09 July 2011
Yes Bank Limited
0
07 December 2009
3i Infotech Trusteeship Services Limited
0
09 July 2011
Yes Bank Limited
0
07 December 2009
3i Infotech Trusteeship Services Limited
0

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form CHG-1-08052019_signed
Instrument(s) of creation or modification of charge;-08052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190508
Form ADT-1-22042019_signed
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Form AOC-5-08042019-signed
Copy of board resolution-05042019
Form CHG-1-08012019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190108
Instrument(s) of creation or modification of charge;-29112018
Optional Attachment-(1)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-06112018
Form MGT-14-27032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032018
Optional Attachment-(1)-24032018
Form MGT-14-10012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012018
Optional Attachment-(1)-09012018
Form AOC-4-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017