Company Information
CIN
Status
Date of Incorporation
01 April 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,550,000
Authorised Capital
5,000,000
Directors
Ravi Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Kumar Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vivek Kumar Jain
Director
about 19 years ago
about 19 years ago
Charges
10 September 2009
Axis Bank Ltd.
2 Crore
23 November 2006
Axis Bank Ltd.
9 Crore
17 July 2021
Axis Bank Limited
8 Lak
28 June 2021
Hdfc Bank Limited
30 Lak
17 July 2021
Axis Bank Limited
0
28 June 2021
Hdfc Bank Limited
0
10 September 2009
Axis Bank Ltd.
0
23 November 2006
Others
0
17 July 2021
Axis Bank Limited
0
28 June 2021
Hdfc Bank Limited
0
10 September 2009
Axis Bank Ltd.
0
23 November 2006
Others
0
17 July 2021
Axis Bank Limited
0
28 June 2021
Hdfc Bank Limited
0
10 September 2009
Axis Bank Ltd.
0
23 November 2006
Others
0
Documents
Form DPT-3-27122020_signed
Form MGT-14-03032020_signed
Form DIR-12-03032020_signed
Altered memorandum of association-02032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Optional Attachment-(3)-02032020
Optional Attachment-(1)-02032020
Optional Attachment-(2)-02032020
Optional Attachment-(3)-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Optional Attachment-(2)-02032020
Interest in other entities;-02032020
Optional Attachment-(1)-02032020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC - 4 CFS-12122019_signed
Form AOC-4-12122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-10122019
Directors report as per section 134(3)-10122019
Supplementary or Test audit report under section 143-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Copy of the intimation sent by company-07062019
