Company Information

CIN
Status
Date of Incorporation
01 January 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shoba Narayanaswamy
Shoba Narayanaswamy
Director/Designated Partner
over 2 years ago
Pudukottai Nagarajan Narayana Swamy
Pudukottai Nagarajan Narayana Swamy
Director/Designated Partner
almost 3 years ago

Past Directors

Meenu Nageshwaran
Meenu Nageshwaran
Director
over 29 years ago
Pudukottai Nagarajan Nageshwaran
Pudukottai Nagarajan Nageshwaran
Director
over 29 years ago

Charges

0
26 November 2009
Hdfc Bank Limited
1 Crore
26 November 2009
Hdfc Bank Limited
0
26 November 2009
Hdfc Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-14092020-signed
Form INC-22-18022020_signed
Copy of board resolution authorizing giving of notice-12022020
Copies of the utility bills as mentioned above (not older than two months)-12022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-26062019
Form AOC-5-02042019-signed
Form MGT-14-29032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Copy of board resolution-29032019
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
List of share holders, debenture holders;-03112018
Form CHG-4-23042018_signed
Letter of the charge holder stating that the amount has been satisfied-23042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180423