Company Information
CIN
Status
Date of Incorporation
12 September 1978
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,098,800
Authorised Capital
20,000,000
Directors
Vivasvat Chauhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Narayana Pillai Madhu Kumar
Director/Designated Partner
about 28 years ago
about 28 years ago
Dhirendra P Chauhan
Director/Designated Partner
over 42 years ago
over 42 years ago
Charges
13 March 2003
Bank Of India
50 Lak
16 November 1998
Bank Of Baroda
60 Lak
21 September 1993
Canara Bank
3 Lak
23 November 1985
Canara Bank
10 Lak
17 May 1979
Canara Bank
50 Thousand
16 November 1998
Bank Of Baroda
0
17 May 1979
Canara Bank
0
13 March 2003
Bank Of India
0
23 November 1985
Canara Bank
0
21 September 1993
Canara Bank
0
16 November 1998
Bank Of Baroda
0
17 May 1979
Canara Bank
0
13 March 2003
Bank Of India
0
23 November 1985
Canara Bank
0
21 September 1993
Canara Bank
0
16 November 1998
Bank Of Baroda
0
17 May 1979
Canara Bank
0
13 March 2003
Bank Of India
0
23 November 1985
Canara Bank
0
21 September 1993
Canara Bank
0
Documents
Form MGT-7-10122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Form MGT-7-23052017_signed
List of share holders, debenture holders;-22052017
Form AOC-4-22052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052017
Directors report as per section 134(3)-21052017
Directors report as per section 134(3)-24062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062016
Form AOC-4-24062016_signed
List of share holders, debenture holders;-16062016
Form MGT-7-16062016_signed
