Company Information

CIN
Status
Date of Incorporation
09 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,900,000
Authorised Capital
2,000,000

Directors

Aravind Nagarajan
Aravind Nagarajan
Director/Designated Partner
about 2 years ago
Sunaina Singla
Sunaina Singla
Director/Designated Partner
about 6 years ago

Past Directors

Hina Nagarajan
Hina Nagarajan
Director
over 22 years ago

Charges

10 Lak
26 December 2006
State Bank Of India
73 Lak
07 September 2004
Punjab National Bank
10 Lak
07 September 2004
Punjab National Bank
0
26 December 2006
State Bank Of India
0
07 September 2004
Punjab National Bank
0
26 December 2006
State Bank Of India
0
07 September 2004
Punjab National Bank
0
26 December 2006
State Bank Of India
0

Documents

Form DIR-12-19122020_signed
Evidence of cessation;-18122020
Notice of resignation;-18122020
Form AOC-4-09092020_signed
Form MGT-7-09092020_signed
Directors report as per section 134(3)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
List of share holders, debenture holders;-08092020
Form CHG-4-06042020_signed
Letter of the charge holder stating that the amount has been satisfied-06042020
CERTIFICATE OF SATISFACTION OF CHARGE-20200406
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MSME FORM I-31102019_signed
Form DIR-12-30102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form INC-22-28062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062019
Optional Attachment-(1)-28062019
Copies of the utility bills as mentioned above (not older than two months)-28062019
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Form MSME FORM I-29052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018