Company Information

CIN
Status
Date of Incorporation
09 May 2000
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
4,310,520
Authorised Capital
52,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajeev Kumar
Rajeev Kumar
Individual Subscriber
almost 2 years ago
Sudhamahi Regunathan
Sudhamahi Regunathan
Director/Designated Partner
almost 2 years ago
Lathika Regunathan
Lathika Regunathan
Director/Designated Partner
almost 2 years ago
Ajay Sikka
Ajay Sikka
Director/Designated Partner
over 5 years ago
Atul Kumar Jain
Atul Kumar Jain
Director
about 21 years ago
Sushil Kumar Jain
Sushil Kumar Jain
Director
about 21 years ago
Sushil Chaudhary
Sushil Chaudhary
Director
almost 25 years ago

Past Directors

Roopam Shyam
Roopam Shyam
Director
almost 25 years ago

Charges

3 Crore
22 March 2014
State Bank Of Mysore
1 Crore
05 November 2009
Union Bank Of India
2 Crore
16 April 2001
Corporation Bank
6 Lak
09 September 2020
Union Bank Of India
40 Lak
01 March 2022
Others
0
09 September 2020
Others
0
05 November 2009
Others
0
22 March 2014
State Bank Of Mysore
0
16 April 2001
Corporation Bank
0
01 March 2022
Others
0
09 September 2020
Others
0
05 November 2009
Others
0
22 March 2014
State Bank Of Mysore
0
16 April 2001
Corporation Bank
0

Documents

Form DPT-3-03042021_signed
Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
Optional Attachment-(1)-17102020
Instrument(s) of creation or modification of charge;-17102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Instrument(s) of creation or modification of charge;-15102020
Form CHG-1-15102020
Optional Attachment-(1)-15102020
Form DPT-3-13102020-signed
Form INC-22-20032020_signed
Copy of board resolution authorizing giving of notice-20032020
Optional Attachment-(1)-20032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032020
Copies of the utility bills as mentioned above (not older than two months)-20032020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200102
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form PAS-3-23122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122019
Copy of Board or Shareholders? resolution-23122019
Form MGT-14-18122019-signed
Optional Attachment-(1)-10122019
Optional Attachment-(2)-10122019
Altered memorandum of association-10122019
Altered articles of association-10122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
Optional Attachment-(3)-10122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019