Company Information
CIN
Status
Date of Incorporation
08 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2020
Paid Up Capital
14,356,500
Authorised Capital
30,000,000
Directors
Prakash Bhanu
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Sadhana Rao
Director/Designated Partner
about 30 years ago
about 30 years ago
Gokul Das Rao
Director/Designated Partner
about 30 years ago
about 30 years ago
Charges
13 March 2010
State Bank Of India
10 Crore
15 April 2008
Abn Amro Bank Nv
19 Lak
09 May 2006
Vijaya Bank
54 Lak
19 September 2001
Vijaya Bank
3 Crore
22 June 1998
Vijaya Bank
3 Crore
14 December 2007
Vijaya Bank
45 Lak
26 April 2007
Vijaya Bank
5 Lak
13 March 2010
State Bank Of India
0
22 June 1998
Vijaya Bank
0
14 December 2007
Vijaya Bank
0
26 April 2007
Vijaya Bank
0
19 September 2001
Vijaya Bank
0
09 May 2006
Vijaya Bank
0
15 April 2008
Abn Amro Bank Nv
0
13 March 2010
State Bank Of India
0
22 June 1998
Vijaya Bank
0
14 December 2007
Vijaya Bank
0
26 April 2007
Vijaya Bank
0
19 September 2001
Vijaya Bank
0
09 May 2006
Vijaya Bank
0
15 April 2008
Abn Amro Bank Nv
0
Documents
Form DPT-3-18012021-signed
Instrument(s) of creation or modification of charge;-16062020
Form CHG-1-16062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form MGT-14-13122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019
Form ADT-3-28112019_signed
Resignation letter-27112019
Form DPT-3-05072019
Optional Attachment-(1)-05072019
Form MGT-7-05042019_signed
Form ADT-1-04042019_signed
Optional Attachment-(1)-04042019
Copy of written consent given by auditor-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Copy of the intimation sent by company-04042019
Copy of resolution passed by the company-04042019
List of share holders, debenture holders;-04042019
Directors report as per section 134(3)-04042019
Form AOC-4-04042019_signed
