Company Information

CIN
Status
Date of Incorporation
20 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,017,000
Authorised Capital
1,500,000

Directors

Syed Shahid Ahmad
Syed Shahid Ahmad
Director/Designated Partner
over 2 years ago
Kasthuri Lakshmi Narsimhan
Kasthuri Lakshmi Narsimhan
Director/Designated Partner
over 31 years ago

Charges

82 Lak
23 July 2002
The Karur Vysya Bank Ltd.
20 Lak
11 October 1996
Karur Vysya Bank
62 Lak
23 July 2002
The Karur Vysya Bank Ltd.
0
11 October 1996
Karur Vysya Bank
0
23 July 2002
The Karur Vysya Bank Ltd.
0
11 October 1996
Karur Vysya Bank
0
23 July 2002
The Karur Vysya Bank Ltd.
0
11 October 1996
Karur Vysya Bank
0
23 July 2002
The Karur Vysya Bank Ltd.
0
11 October 1996
Karur Vysya Bank
0
23 July 2002
The Karur Vysya Bank Ltd.
0
11 October 1996
Karur Vysya Bank
0

Documents

Form DPT-3-15032021-signed
Form ADT-1-22112019_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Optional Attachment-(1)-21112019
Copy of the intimation sent by company-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of resolution passed by the company-21112019
List of share holders, debenture holders;-21112019
Copy of written consent given by auditor-21112019
Form DPT-3-28062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-19012018_signed
Directors report as per section 134(3)-18012018
Optional Attachment-(1)-18012018
Optional Attachment-(2)-18012018
Optional Attachment-(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012018
Form MGT-7-11012018_signed
List of share holders, debenture holders;-05012018
Form AOC-4-02042017_signed