Company Information

CIN
Status
Date of Incorporation
01 September 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Joginder Solanki
Joginder Solanki
Director/Designated Partner
about 8 years ago
Kala Iyer
Kala Iyer
Director/Designated Partner
over 27 years ago

Past Directors

Balakrishnan Ramanathan
Balakrishnan Ramanathan
Director
over 22 years ago
Nachiket Bhagwan Joshi
Nachiket Bhagwan Joshi
Director
over 26 years ago
Laxman Viswanath
Laxman Viswanath
Director
over 33 years ago

Charges

35 Lak
04 March 2019
Bank Of India
35 Lak
04 March 2019
Others
0
04 March 2019
Others
0

Documents

Form DPT-3-30072020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-25122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Optional Attachment-(1)-24122019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form CHG-1-24062019_signed
Instrument(s) of creation or modification of charge;-24062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190624
Form ADT-1-10062019_signed
Optional Attachment-(1)-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Directors report as per section 134(3)-03082018
Optional Attachment-(1)-03082018
List of share holders, debenture holders;-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03082018
Form MGT-7-03082018_signed
Form AOC-4-03082018_signed
Notice of resignation;-24042018
Evidence of cessation;-24042018
Form DIR-12-24042018_signed