Company Information

CIN
Status
Date of Incorporation
02 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
952,000
Authorised Capital
2,500,000

Directors

. Shashikala
. Shashikala
Director/Designated Partner
about 2 years ago
Merugu Keerthan Manoah
Merugu Keerthan Manoah
Director/Designated Partner
almost 9 years ago

Past Directors

Ravi Prakash
Ravi Prakash
Managing Director
almost 28 years ago

Charges

0
28 January 2006
Punjab National Bank
35 Lak
06 March 2007
Punjab National Bank
15 Lak
28 January 2005
Punjab National Bank
1 Crore
28 January 2006
Punjab National Bank
1 Crore
11 January 2013
Bank Of Baroda
20 Lak
28 January 2006
Punjab National Bank
0
28 January 2005
Punjab National Bank
0
11 January 2013
Bank Of Baroda
0
06 March 2007
Punjab National Bank
0
28 January 2006
Punjab National Bank
0
28 January 2006
Punjab National Bank
0
28 January 2005
Punjab National Bank
0
11 January 2013
Bank Of Baroda
0
06 March 2007
Punjab National Bank
0
28 January 2006
Punjab National Bank
0
28 January 2006
Punjab National Bank
0
28 January 2005
Punjab National Bank
0
11 January 2013
Bank Of Baroda
0
06 March 2007
Punjab National Bank
0
28 January 2006
Punjab National Bank
0
28 January 2006
Punjab National Bank
0
28 January 2005
Punjab National Bank
0
11 January 2013
Bank Of Baroda
0
06 March 2007
Punjab National Bank
0
28 January 2006
Punjab National Bank
0

Documents

Form DPT-3-01122020-signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form CHG-4-26082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190826
Form CHG-4-23082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190823
Letter of the charge holder stating that the amount has been satisfied-19082019
Letter of the charge holder stating that the amount has been satisfied-07082019
Form CHG-4-07082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190807
Form ADT-1-22062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form AOC-4-28022019_signed
Form MGT-7-28022019_signed
Directors report as per section 134(3)-27022019