Company Information

CIN
Status
Date of Incorporation
05 October 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
700,000
Authorised Capital
700,000

Directors

Gangadharan Reji Kumar
Gangadharan Reji Kumar
Director/Designated Partner
over 2 years ago
Asha Reji Kumar
Asha Reji Kumar
Director/Designated Partner
about 24 years ago

Charges

1 Crore
03 November 2015
Canara Bank
7 Lak
26 October 2015
Canara Bank
8 Lak
15 February 2013
Canara Bank
15 Lak
30 January 2010
Canara Bank
60 Lak
25 October 2007
Canara Bank
10 Lak
25 October 2007
Canara Bank
10 Lak
09 June 2020
Canara Bank
9 Lak
25 August 2023
Canara Bank
0
30 January 2010
Canara Bank
0
09 June 2020
Others
0
15 February 2013
Canara Bank
0
25 October 2007
Canara Bank
0
03 November 2015
Canara Bank
0
26 October 2015
Canara Bank
0
25 October 2007
Canara Bank
0
02 September 2021
Canara Bank
0
02 September 2021
Canara Bank
0
20 November 2021
Canara Bank
0
25 August 2023
Canara Bank
0
30 January 2010
Canara Bank
0
09 June 2020
Others
0
15 February 2013
Canara Bank
0
25 October 2007
Canara Bank
0
03 November 2015
Canara Bank
0
26 October 2015
Canara Bank
0
25 October 2007
Canara Bank
0
02 September 2021
Canara Bank
0
02 September 2021
Canara Bank
0
20 November 2021
Canara Bank
0
25 August 2023
Canara Bank
0
30 January 2010
Canara Bank
0
09 June 2020
Others
0
15 February 2013
Canara Bank
0
25 October 2007
Canara Bank
0
03 November 2015
Canara Bank
0
26 October 2015
Canara Bank
0
25 October 2007
Canara Bank
0
02 September 2021
Canara Bank
0
02 September 2021
Canara Bank
0
20 November 2021
Canara Bank
0

Documents

Form CHG-1-09072020_signed
Optional Attachment-(1)-09072020
Instrument(s) of creation or modification of charge;-09072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-3-15062019_signed
Form ADT-1-15062019_signed
-15062019
Copy of written consent given by auditor-15062019
Resignation letter-15062019
Copy of resolution passed by the company-15062019
Form INC-22-24042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-20012018
List of share holders, debenture holders;-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Directors report as per section 134(3)-20012018
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed