Company Information

CIN
Status
Date of Incorporation
30 August 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,300
Authorised Capital
9,800,000

Directors

Kshitij Goel
Kshitij Goel
Director/Designated Partner
over 2 years ago
Sagar Chatterji
Sagar Chatterji
Director/Designated Partner
almost 4 years ago
Ankit Chadha
Ankit Chadha
Director/Designated Partner
over 7 years ago
Rajesh Kumar Burman
Rajesh Kumar Burman
Director/Designated Partner
over 18 years ago
Ashwani Kumar Tewari
Ashwani Kumar Tewari
Director
almost 19 years ago
Manu Chadha
Manu Chadha
Director
over 26 years ago
Sumant Chadha
Sumant Chadha
Director
over 26 years ago

Past Directors

Parama Sengupta
Parama Sengupta
Additional Director
almost 4 years ago
Dhwanit Kashyap Vaidya
Dhwanit Kashyap Vaidya
Additional Director
over 7 years ago
Deepak Diwan
Deepak Diwan
Director
almost 19 years ago

Charges

0
04 November 2018
Hdfc Bank Limited
20 Lak
31 May 2017
Hdfc Bank Limited
7 Lak
23 September 2022
Others
0
18 August 2022
Others
0
04 November 2018
Hdfc Bank Limited
0
31 May 2017
Hdfc Bank Limited
0
23 September 2022
Others
0
18 August 2022
Others
0
04 November 2018
Hdfc Bank Limited
0
31 May 2017
Hdfc Bank Limited
0
23 September 2022
Others
0
18 August 2022
Others
0
04 November 2018
Hdfc Bank Limited
0
31 May 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-22122020-signed
Form AOC-5-23112020-signed
Form MGT-7-06112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112020
Supplementary or Test audit report under section 143-05112020
Form AOC - 4 CFS-05112020
List of share holders, debenture holders;-03112020
Approval letter for extension of AGM;-03112020
Approval letter of extension of financial year or AGM-31102020
Statement of Subsidiaries as per section 129 - Form AOC-1-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
Optional Attachment-(2)-31102020
Optional Attachment-(1)-31102020
Form AOC-4-31102020_signed
Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(1)-29102020
Form DIR-12-29102020_signed
Form ADT-1-28102020_signed
Copy of written consent given by auditor-28102020
-28102020
Copy of resolution passed by the company-28102020
Form MSME FORM I-27102020_signed
Copy of board resolution-05102020
-05102020
-28092020
Copy of board resolution-28092020