Company Information
CIN
Status
Date of Incorporation
11 January 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
310,000
Authorised Capital
500,000
Directors
Sucheta Sunkara
Director/Designated Partner
over 27 years ago
over 27 years ago
Eswarprasad Sunkara
Director/Designated Partner
over 27 years ago
over 27 years ago
Charges
27 March 2015
Syndicate Bank
20 Lak
11 March 2015
Syndicate Bank
10 Lak
17 February 2011
Syndicate Bank
7 Lak
17 February 2011
Syndicate Bank
0
27 March 2015
Syndicate Bank
0
11 March 2015
Syndicate Bank
0
17 February 2011
Syndicate Bank
0
27 March 2015
Syndicate Bank
0
11 March 2015
Syndicate Bank
0
Documents
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27072019
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-03122017_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form CHG-4-04072017_signed
Letter of the charge holder stating that the amount has been satisfied-04072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170704
List of share holders, debenture holders;-28102016
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016
Form MGT-7-28102016_signed
Form AOC-4-061115.OCT
Form ADT-1-311015.OCT
