Company Information

CIN
Status
Date of Incorporation
18 January 1985
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
2,530,050
Authorised Capital
5,000,000

Directors

Ganesh Eknath Borbande
Ganesh Eknath Borbande
Director
almost 18 years ago
Sriram Rajagopalan
Sriram Rajagopalan
Director
almost 18 years ago

Charges

0
28 November 1992
The Vysya Bank Ltd
1 Crore

Documents

Form DPT-3-13102020-signed
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form MGT-14-03102019_signed
Optional Attachment-(2)-03102019
Optional Attachment-(1)-03102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Optional Attachment-(3)-03102019
Form DPT-3-05072019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Form AOC-4-08022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Directors report as per section 134(3)-06022019
List of share holders, debenture holders;-28012019
Form MGT-7-28012019_signed
Form MGT-7-20012018_signed