Company Information

CIN
Status
Date of Incorporation
13 June 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 May 2023
Paid Up Capital
958,300
Authorised Capital
1,000,000

Directors

Usha Singh
Usha Singh
Director/Designated Partner
over 2 years ago
Sushma Ramamurthy
Sushma Ramamurthy
Director/Designated Partner
over 2 years ago

Past Directors

Kalyanasundaram Ramamurthy
Kalyanasundaram Ramamurthy
Director
about 24 years ago

Charges

23 Lak
12 September 1995
Canara Bank
5 Lak
25 April 1989
Canara Bank
3 Lak
13 March 1989
Canara Bank
5 Lak
12 February 1988
Canara Bank
10 Lak
13 March 1989
Canara Bank
0
12 September 1995
Canara Bank
0
25 April 1989
Canara Bank
0
12 February 1988
Canara Bank
0
13 March 1989
Canara Bank
0
12 September 1995
Canara Bank
0
25 April 1989
Canara Bank
0
12 February 1988
Canara Bank
0

Documents

Form DPT-3-09032021-signed
Form ADT-1-01112020_signed
Form AOC-4-01112020_signed
List of share holders, debenture holders;-29102020
Directors report as per section 134(3)-29102020
Copy of written consent given by auditor-29102020
Copy of the intimation sent by company-29102020
Copy of resolution passed by the company-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form MGT-7-29102020_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-29062019
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Optional Attachment-(1)-18062018
Form DIR-12-18062018_signed
Evidence of cessation;-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Directors report as per section 134(3)-20092017
List of share holders, debenture holders;-20092017
Form MGT-7-20092017_signed
Form AOC-4-20092017_signed