Company Information

CIN
Status
Date of Incorporation
09 October 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,375,000
Authorised Capital
2,500,000

Directors

Venkataraman Thyagarajan
Venkataraman Thyagarajan
Director/Designated Partner
over 2 years ago
Gopal Ramakrishnan
Gopal Ramakrishnan
Director/Designated Partner
over 2 years ago

Past Directors

Shri Ram Singh
Shri Ram Singh
Director
almost 15 years ago
Tarun Narula
Tarun Narula
Director
over 17 years ago
Braham Pal Chhokar
Braham Pal Chhokar
Director
over 27 years ago
Devinder Singh
Devinder Singh
Director
about 30 years ago
Ajit Singh Arora
Ajit Singh Arora
Director
about 30 years ago

Charges

0
27 December 2000
Dena Bank
25 Lak
29 December 2003
Dena Bank
96 Lak
16 July 1999
Syndicate Bank
10 Lak
16 July 1999
Syndicate Bank
0
29 December 2003
Dena Bank
0
27 December 2000
Dena Bank
0
16 July 1999
Syndicate Bank
0
29 December 2003
Dena Bank
0
27 December 2000
Dena Bank
0
16 July 1999
Syndicate Bank
0
29 December 2003
Dena Bank
0
27 December 2000
Dena Bank
0
16 July 1999
Syndicate Bank
0
29 December 2003
Dena Bank
0
27 December 2000
Dena Bank
0

Documents

Form AOC-4-07012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DIR-12-14052019_signed
Evidence of cessation;-13052019
Notice of resignation;-13052019
Form CHG-4-22032019_signed
Letter of the charge holder stating that the amount has been satisfied-22032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190322
Form MGT-7-14022019_signed
List of share holders, debenture holders;-13022019
Form AOC-4-13022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Directors report as per section 134(3)-08022019
Form ADT-1-22022017_signed
Form AOC-4-21022017_signed
Form MGT-7-18022017_signed
List of share holders, debenture holders;-17022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017
Directors report as per section 134(3)-14022017
Copy of written consent given by auditor-13022017
Copy of the intimation sent by company-13022017
Copy of resolution passed by the company-13022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
Directors report as per section 134(3)-17012017
Form AOC-4-17012017_signed
Form ADT-1-16012017_signed
Optional Attachment-(1)-16012017
Copy of written consent given by auditor-16012017
List of share holders, debenture holders;-16012017