Company Information
CIN
Status
Date of Incorporation
21 October 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,282,500
Authorised Capital
10,000,000
Directors
Kumud Ranjan Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Bibhakar Jha
Non Individual Subscriber
about 8 years ago
about 8 years ago
Past Directors
Ajay Kumar
Director
over 14 years ago
over 14 years ago
Rajeev Ranjan Pathak
Director
over 14 years ago
over 14 years ago
Shekhar Kant
Director
over 19 years ago
over 19 years ago
Charges
13 May 2010
Indusind Bank Ltd.
1 Crore
13 May 2010
Indusind Bank Ltd.
0
13 May 2010
Indusind Bank Ltd.
0
13 May 2010
Indusind Bank Ltd.
0
Documents
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Form DPT-3-17112020_signed
Supplementary or Test audit report under section 143-17112020
Directors report as per section 134(3)-17112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Statement of Subsidiaries as per section 129 - Form AOC-1-17112020
Form AOC - 4 CFS-17112020_signed
Form AOC-4-17112020_signed
Form DPT-3-04112020-signed
Form ADT-1-22082019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22082019
Supplementary or Test audit report under section 143-22082019
Form AOC - 4 CFS-22082019_signed
Copy of the intimation sent by company-21082019
Copy of written consent given by auditor-21082019
Directors report as per section 134(3)-21082019
Copy of resolution passed by the company-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
List of share holders, debenture holders;-21082019
Statement of Subsidiaries as per section 129 - Form AOC-1-21082019
Form MGT-7-21082019_signed
Form AOC-4-21082019_signed
Form DPT-3-12072019
Statement of Subsidiaries as per section 129 - Form AOC-1-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Form AOC - 4 CFS-10082018_signed
