Company Information
CIN
Status
Date of Incorporation
28 October 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Suman Mehta
Director/Designated Partner
over 38 years ago
over 38 years ago
Bhargavan Pillai Kochukunju Kurup
Director/Designated Partner
about 42 years ago
about 42 years ago
Charges
09 March 2013
Bank Of India
60 Lak
22 December 2010
Bank Of India
8 Lak
23 October 1987
Bank Of India
60 Lak
02 July 2020
Bank Of India
10 Lak
16 January 2020
Bank Of India
15 Lak
06 September 2019
Bank Of India
9 Lak
06 September 2019
Bank Of India
9 Lak
06 September 2019
Bank Of India
0
06 September 2019
Bank Of India
0
16 January 2020
Bank Of India
0
02 July 2020
Bank Of India
0
22 December 2010
Bank Of India
0
09 March 2013
Bank Of India
0
23 October 1987
Bank Of India
0
06 September 2019
Bank Of India
0
06 September 2019
Bank Of India
0
16 January 2020
Bank Of India
0
02 July 2020
Bank Of India
0
22 December 2010
Bank Of India
0
09 March 2013
Bank Of India
0
23 October 1987
Bank Of India
0
06 September 2019
Bank Of India
0
06 September 2019
Bank Of India
0
16 January 2020
Bank Of India
0
02 July 2020
Bank Of India
0
22 December 2010
Bank Of India
0
09 March 2013
Bank Of India
0
23 October 1987
Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-05082020
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
Form DPT-3-30072020-signed
Optional Attachment-(1)-14022020
Form CHG-1-14022020_signed
Instrument(s) of creation or modification of charge;-14022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Instrument(s) of creation or modification of charge;-26102019
Form CHG-1-26102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191026
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-09102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191009
Instrument(s) of creation or modification of charge;-05102019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form ADT-1-23052019_signed
Copy of the intimation sent by company-24042019
