Company Information
CIN
Status
Date of Incorporation
24 October 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
500,000
Directors
Vijay Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ranjith Kavassery Vettath
Director
almost 23 years ago
almost 23 years ago
Prasanth Kumar Gopinathan Nair
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Manoj Chennekkata Sukumaran
Additional Director
almost 11 years ago
almost 11 years ago
Charges
28 September 2007
Icici Bank Limited
77 Lak
22 October 2007
Hongkong And Shanghai Banking Private Limited
59 Lak
22 October 2007
Hongkong And Shanghai Banking Private Limited
0
28 September 2007
Icici Bank Limited
0
22 October 2007
Hongkong And Shanghai Banking Private Limited
0
28 September 2007
Icici Bank Limited
0
22 October 2007
Hongkong And Shanghai Banking Private Limited
0
28 September 2007
Icici Bank Limited
0
Documents
Form DPT-3-09122020-signed
Form DPT-3-08122020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form INC-22-09042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-30122017_signed
List of share holders, debenture holders;-26122017
Form AOC-4-04122017_signed
Form DIR-12-03122017_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Optional Attachment-(1)-26112017
Form CHG-4-31102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171031
Letter of the charge holder stating that the amount has been satisfied-27102017
Form CHG-4-17082017_signed
Letter of the charge holder stating that the amount has been satisfied-17082017
CERTIFICATE OF SATISFACTION OF CHARGE-20170817
Form DIR-12-20072017_signed
Letter of appointment;-17072017
