Company Information

CIN
Status
Date of Incorporation
23 September 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
402,000
Authorised Capital
500,000

Directors

Shanbagha Lakshmi
Shanbagha Lakshmi
Director/Designated Partner
over 26 years ago
Gopal Ratnam
Gopal Ratnam
Director/Designated Partner
about 37 years ago

Charges

30 Lak
23 April 2010
Canara Bank
5 Lak
18 December 2007
Canara Bank
25 Lak
23 April 2010
Canara Bank
0
18 December 2007
Canara Bank
0
23 April 2010
Canara Bank
0
18 December 2007
Canara Bank
0
23 April 2010
Canara Bank
0
18 December 2007
Canara Bank
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-19082019_signed
Copy of written consent given by auditor-19082019
Copy of resolution passed by the company-19082019
Form ADT-3-08082019_signed
Resignation letter-08082019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017