Company Information
CIN
Status
Date of Incorporation
27 June 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
59,400,000
Authorised Capital
59,400,000
Directors
Meenakshi Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arun Kumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajay Mehta
Director/Designated Partner
over 3 years ago
over 3 years ago
Sonali Minocha
Director
over 14 years ago
over 14 years ago
Vineet Agrawal
Director
about 21 years ago
about 21 years ago
Past Directors
Lavanya Rastogi
Director
about 21 years ago
about 21 years ago
Brajendra Pratap Singh
Director
over 22 years ago
over 22 years ago
Ajay Kumar Singh
Director
over 22 years ago
over 22 years ago
Charges
17 January 2007
Karur Vysya Bank Ltd
74 Lak
23 March 2007
Technology Development Board
3 Crore
25 February 2009
Technology Development Board
3 Crore
15 April 2006
The Karur Vysya Bank
7 Lak
12 August 2005
Technology Development Board
3 Crore
17 January 2007
Karur Vysya Bank Ltd
0
15 April 2006
The Karur Vysya Bank
0
25 February 2009
Technology Development Board
0
12 August 2005
Technology Development Board
0
23 March 2007
Technology Development Board
0
17 January 2007
Karur Vysya Bank Ltd
0
15 April 2006
The Karur Vysya Bank
0
25 February 2009
Technology Development Board
0
12 August 2005
Technology Development Board
0
23 March 2007
Technology Development Board
0
17 January 2007
Karur Vysya Bank Ltd
0
15 April 2006
The Karur Vysya Bank
0
25 February 2009
Technology Development Board
0
12 August 2005
Technology Development Board
0
23 March 2007
Technology Development Board
0
Documents
Form STK-2-20092018-signed
-03032018
Optional Attachment-(1)-03032018
Form CHG-4-21022018_signed
Letter of the charge holder stating that the amount has been satisfied-21022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180221
Form MGT-7-240216.OCT
XBRL document in respect of financial statement 18-02-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-190216.OCT
Form DIR-11-071115.OCT
Form DIR-12-311015.OCT
Optional Attachment 2-301015.PDF
Optional Attachment 1-301015.PDF
Evidence of cessation-301015.PDF
Form ADT-1-311015.OCT
Optional Attachment 1-291015.PDF
Optional Attachment 5-291015.PDF
Declaration of the appointee Director- in Form DIR-2-291015.PDF
Letter of Appointment-291015.PDF
Optional Attachment 2-291015.PDF
Optional Attachment 4-291015.PDF
Interest in other entities-291015.PDF
Evidence of cessation-291015.PDF
Optional Attachment 3-291015.PDF
Form DIR-12-261015.OCT
Interest in other entities-261015.PDF
Declaration of the appointee Director- in Form DIR-2-261015.PDF
Letter of Appointment-261015.PDF
Optional Attachment 1-261015.PDF
Form DIR-11-261015.OCT
