Company Information

CIN
Status
Date of Incorporation
01 January 1991
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

Kala Balakrishnan
Kala Balakrishnan
Director/Designated Partner
over 7 years ago
Kala Iyer
Kala Iyer
Director/Designated Partner
over 27 years ago

Past Directors

Nachiket Bhagwan Joshi
Nachiket Bhagwan Joshi
Director
about 27 years ago
Laxman Viswanath
Laxman Viswanath
Director
about 35 years ago

Charges

1 Crore
18 October 2017
Bank Of India
1 Crore
09 November 2015
Bank Of India
10 Lak
25 September 2004
Bank Of India
20 Lak
11 January 2003
Bank Of India
6 Lak
03 December 2001
Bank Of India
7 Lak
24 September 1999
Hongkong And Shanghai Banking Corporation Ltd.
3 Lak
19 February 1997
Bank Of India
2 Lak
25 July 2022
Hdfc Bank Limited
0
18 October 2017
Bank Of India
0
19 February 1997
Bank Of India
0
11 January 2003
Bank Of India
0
09 November 2015
Bank Of India
0
25 September 2004
Bank Of India
0
03 December 2001
Bank Of India
0
24 September 1999
Hongkong And Shanghai Banking Corporation Ltd.
0
25 July 2022
Hdfc Bank Limited
0
18 October 2017
Bank Of India
0
19 February 1997
Bank Of India
0
11 January 2003
Bank Of India
0
09 November 2015
Bank Of India
0
25 September 2004
Bank Of India
0
03 December 2001
Bank Of India
0
24 September 1999
Hongkong And Shanghai Banking Corporation Ltd.
0

Documents

Form CHG-4-04042021_signed
Form CHG-4-23092020_signed
Letter of the charge holder stating that the amount has been satisfied-23092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200923
Letter of the charge holder stating that the amount has been satisfied-05092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200905
Form DPT-3-24082020-signed
Form CHG-4-08072020_signed
Letter of the charge holder stating that the amount has been satisfied-08072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200708
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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-(1)-30112019
Form DPT-3-29062019
Form ADT-1-09012019_signed
Copy of resolution passed by the company-09012019
Copy of written consent given by auditor-09012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form DIR-12-28112018_signed
Form ADT-3-09052018-signed