Company Information
CIN
Status
Date of Incorporation
03 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
67,820,000
Authorised Capital
100,000,000
Directors
Brinda Rajiv
Director/Designated Partner
over 2 years ago
over 2 years ago
Parasuram Hariharan
Director/Designated Partner
over 14 years ago
over 14 years ago
Rajiv Hariharan
Director
over 14 years ago
over 14 years ago
Charges
26 September 2017
Icici Bank Limited
25 Crore
28 September 2020
Icici Bank Limited
44 Lak
26 September 2017
Others
0
28 September 2020
Others
0
26 September 2017
Others
0
28 September 2020
Others
0
26 September 2017
Others
0
28 September 2020
Others
0
Documents
Form DPT-3-18032021-signed
Form DPT-3-16122020_signed
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Instrument(s) of creation or modification of charge;-26112020
Form INC-22-18062020_signed
Optional Attachment-(1)-17062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062020
Copy of board resolution authorizing giving of notice-17062020
Copies of the utility bills as mentioned above (not older than two months)-17062020
Form ADT-1-29052020_signed
Copy of written consent given by auditor-29052020
Copy of resolution passed by the company-29052020
Form ADT-3-22052020_signed
Resignation letter-22052020
Form MGT-14-21032020_signed
Optional Attachment-(1)-21032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
Form CHG-1-06032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200306
Instrument(s) of creation or modification of charge;-03032020
Form ADT-1-10122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-27112019
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Form AOC-4-01112019_signed
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
