Company Information

CIN
Status
Date of Incorporation
10 June 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
758,300
Authorised Capital
1,000,000

Directors

Jeyanthi Raghavan
Jeyanthi Raghavan
Director/Designated Partner
over 5 years ago
Sundaresan Raghavan
Sundaresan Raghavan
Director/Designated Partner
over 8 years ago

Past Directors

Raman Vasumathi
Raman Vasumathi
Director
over 8 years ago
Balachandra Sarma
Balachandra Sarma
Director
about 15 years ago
Balagopala Narayanan Sarma
Balagopala Narayanan Sarma
Director
over 32 years ago
Sreedevi Sarma
Sreedevi Sarma
Director
over 32 years ago

Charges

78 Lak
29 September 2018
The Federal Bank Ltd
35 Lak
07 January 1994
State Bank Of Travancore
43 Lak
29 September 2018
Others
0
07 January 1994
State Bank Of Travancore
0
29 September 2018
Others
0
07 January 1994
State Bank Of Travancore
0
29 September 2018
Others
0
07 January 1994
State Bank Of Travancore
0

Documents

Form DPT-3-09102020-signed
Notice of resignation;-26032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032020
Form DIR-12-26032020_signed
Evidence of cessation;-26032020
Form DPT-3-28062019
Form CHG-1-15032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190315
Optional Attachment-(1)-14022019
Instrument(s) of creation or modification of charge;-14022019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-10082018
Notice of resignation;-10082018
Form DIR-12-10082018_signed
Evidence of cessation;-10082018
Form DIR-11-09082018_signed
Acknowledgement received from company-09082018
Notice of resignation filed with the company-09082018
Proof of dispatch-09082018
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed