Company Information
CIN
Status
Date of Incorporation
22 February 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
760,300
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Ramachandran
Director/Designated Partner
over 1 year ago
over 1 year ago
Krishnan Kutty Jaigopal
Director/Designated Partner
over 8 years ago
over 8 years ago
Chaitanya Mishra
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Deeksha Mishra
Director/Designated Partner
about 11 years ago
about 11 years ago
Namita Mishra
Director/Designated Partner
about 22 years ago
about 22 years ago
Rajendra Mishra
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Shailendra Mathur
Director
about 27 years ago
about 27 years ago
Charges
20 December 2017
Axis Bank Limited
23 Crore
19 June 2015
Icici Bank Limited
10 Crore
23 June 1999
Corporation Bank
53 Lak
31 May 1996
Corporation Bank
15 Lak
03 September 2020
Axis Bank Limited
1 Crore
03 September 2020
Axis Bank Limited
1 Crore
21 September 2023
Yes Bank Limited
0
26 December 2022
Axis Bank Limited
0
20 December 2017
Axis Bank Limited
0
25 April 2022
Others
0
13 December 2021
Axis Bank Limited
0
03 September 2020
Axis Bank Limited
0
03 September 2020
Axis Bank Limited
0
31 May 1996
Corporation Bank
0
23 June 1999
Corporation Bank
0
19 June 2015
Icici Bank Limited
0
21 September 2023
Yes Bank Limited
0
26 December 2022
Axis Bank Limited
0
20 December 2017
Axis Bank Limited
0
25 April 2022
Others
0
13 December 2021
Axis Bank Limited
0
03 September 2020
Axis Bank Limited
0
03 September 2020
Axis Bank Limited
0
31 May 1996
Corporation Bank
0
23 June 1999
Corporation Bank
0
19 June 2015
Icici Bank Limited
0
21 September 2023
Yes Bank Limited
0
26 December 2022
Axis Bank Limited
0
20 December 2017
Axis Bank Limited
0
25 April 2022
Others
0
13 December 2021
Axis Bank Limited
0
03 September 2020
Axis Bank Limited
0
03 September 2020
Axis Bank Limited
0
31 May 1996
Corporation Bank
0
23 June 1999
Corporation Bank
0
19 June 2015
Icici Bank Limited
0
Documents
Form CHG-1-01022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210201
Instrument(s) of creation or modification of charge;-20122020
Form CHG-1-14102020_signed
Instrument(s) of creation or modification of charge;-14102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
Form DPT-3-30072020-signed
Form AOC-4-23112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-26062019
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Instrument(s) of creation or modification of charge;-06032019
Form CHG-1-06032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190306
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form ADT-1-11122018_signed
Copy of written consent given by auditor-11122018