Company Information
CIN
Status
Date of Incorporation
25 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
881,300
Authorised Capital
900,000
Directors
Ajay Sharma
Director/Designated Partner
over 18 years ago
over 18 years ago
Desikan Ranganathan
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
19 February 1999
Citibank
15 Lak
19 February 1999
Citibank
0
19 February 1999
Citibank
0
19 February 1999
Citibank
0
19 February 1999
Citibank
0
19 February 1999
Citibank
0
Documents
Form STK-2-07082020-signed
-24062019
Optional Attachment-(3)-24062019
Optional Attachment-(1)-24062019
Form MGT-14-04062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019
Optional Attachment-(1)-04062019
Optional Attachment-(3)-04062019
-04062019
Form CHG-4-20052019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190520
Form INC-28-04052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01052019
Letter of the charge holder stating that the amount has been satisfied-11032019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-29102018_signed
Copy of the intimation sent by company-29102018
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
List of share holders, debenture holders;-22022018
Directors report as per section 134(3)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Form MGT-7-22022018_signed
Form AOC-4-22022018_signed
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
