Company Information
CIN
Status
Date of Incorporation
25 November 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pramod Kumar
Director/Designated Partner
about 21 years ago
about 21 years ago
Pradeep Kumar
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Ravi Choudhary
Director
over 13 years ago
over 13 years ago
Charges
17 May 2017
Indian Bank
50 Lak
29 February 2016
Indian Bank
3 Crore
24 June 2008
Indian Bank
1 Crore
03 July 2013
Epitome Real Tech Private Limited
1 Crore
29 February 2016
Indian Bank
0
17 May 2017
Indian Bank
0
03 July 2013
Epitome Real Tech Private Limited
0
24 June 2008
Indian Bank
0
29 February 2016
Indian Bank
0
17 May 2017
Indian Bank
0
03 July 2013
Epitome Real Tech Private Limited
0
24 June 2008
Indian Bank
0
29 February 2016
Indian Bank
0
17 May 2017
Indian Bank
0
03 July 2013
Epitome Real Tech Private Limited
0
24 June 2008
Indian Bank
0
Documents
Form ADT-1-13012020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form AOC-4-07112019_signed
Form INC-22-04112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112019
Copy of board resolution authorizing giving of notice-04112019
Copies of the utility bills as mentioned above (not older than two months)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form DPT-3-28062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-30112017
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form CHG-1-30072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170730
Optional Attachment-(1)-29072017
Instrument(s) of creation or modification of charge;-29072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170615
Form CHG-4-15062017_signed
Letter of the charge holder stating that the amount has been satisfied-14062017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed