Company Information

CIN
Status
Date of Incorporation
23 April 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Venkatesan Raghunath
Venkatesan Raghunath
Director/Designated Partner
about 2 years ago
Ramasamy Balasubramanian
Ramasamy Balasubramanian
Director/Designated Partner
over 2 years ago

Charges

1 Crore
05 February 2019
Hdfc Bank Limited
74 Lak
18 January 2016
Hdfc Bank Limited
45 Lak
15 May 2009
The South Indian Bank Limited
35 Lak
29 December 2000
The South Indian Bank Limited
2 Lak
16 March 2007
The South Indian Bank Limited
12 Lak
21 November 2023
Hdfc Bank Limited
0
02 September 2023
Hdfc Bank Limited
0
10 October 2022
Hdfc Bank Limited
0
11 May 2022
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
27 December 2021
Hdfc Bank Limited
0
18 January 2016
Hdfc Bank Limited
0
27 October 2021
Hdfc Bank Limited
0
13 October 2021
Hdfc Bank Limited
0
05 February 2019
Hdfc Bank Limited
0
16 March 2007
The South Indian Bank Limited
0
29 December 2000
The South Indian Bank Limited
0
15 May 2009
The South Indian Bank Limited
0
07 December 2023
Hdfc Bank Limited
0
21 November 2023
Hdfc Bank Limited
0
02 September 2023
Hdfc Bank Limited
0
10 October 2022
Hdfc Bank Limited
0
11 May 2022
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
27 December 2021
Hdfc Bank Limited
0
18 January 2016
Hdfc Bank Limited
0
13 October 2021
Hdfc Bank Limited
0
27 October 2021
Hdfc Bank Limited
0
05 February 2019
Hdfc Bank Limited
0
16 March 2007
The South Indian Bank Limited
0
29 December 2000
The South Indian Bank Limited
0
15 May 2009
The South Indian Bank Limited
0

Documents

Form DPT-3-07122019-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form CHG-1-01032019_signed
Instrument(s) of creation or modification of charge;-01032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190301
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-05112016_signed