Company Information

CIN
Status
Date of Incorporation
21 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 July 2021
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Anugrah Gopinath
Anugrah Gopinath
Director/Designated Partner
over 4 years ago
Indira Gopinath
Indira Gopinath
Director/Designated Partner
over 31 years ago

Past Directors

Sanjay Razdan
Sanjay Razdan
Director
over 4 years ago
Vadake Pat Gopinath
Vadake Pat Gopinath
Director
over 31 years ago

Charges

5 Lak
03 March 2001
Vijaya Bank
2 Lak
23 November 1995
Vijaya Bank
3 Lak
03 March 2001
Vijaya Bank
0
23 November 1995
Vijaya Bank
0
03 March 2001
Vijaya Bank
0
23 November 1995
Vijaya Bank
0
03 March 2001
Vijaya Bank
0
23 November 1995
Vijaya Bank
0
03 March 2001
Vijaya Bank
0
23 November 1995
Vijaya Bank
0
03 March 2001
Vijaya Bank
0
23 November 1995
Vijaya Bank
0

Documents

Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-16112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016
Form AOC-4-131215.OCT
Form ADT-1-201115.OCT
Form MGT-7-211115.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT