Company Information
CIN
Status
Date of Incorporation
07 July 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
255,300
Authorised Capital
500,000
Directors
Naraynan Lakshmi
Director/Designated Partner
over 33 years ago
over 33 years ago
Rakesh Kohli
Director/Designated Partner
over 33 years ago
over 33 years ago
Ravichandran Madras Deenadayalan
Director/Designated Partner
over 33 years ago
over 33 years ago
Charges
19 June 2019
Canara Bank
30 Lak
28 July 2017
Canara Bank
20 Lak
05 July 2012
Canara Bank
10 Lak
30 October 2010
Canara Bank
8 Lak
30 October 2010
Canara Bank
8 Lak
03 December 2009
Canara Bank
50 Lak
31 August 2007
Canara Bank
50 Lak
05 March 1993
Canara Bank
2 Crore
30 October 2010
Canara Bank
0
19 June 2019
Others
0
31 August 2007
Canara Bank
0
28 July 2017
Others
0
03 December 2009
Canara Bank
0
05 July 2012
Canara Bank
0
30 October 2010
Canara Bank
0
05 March 1993
Canara Bank
0
30 October 2010
Canara Bank
0
19 June 2019
Others
0
31 August 2007
Canara Bank
0
28 July 2017
Others
0
03 December 2009
Canara Bank
0
05 July 2012
Canara Bank
0
30 October 2010
Canara Bank
0
05 March 1993
Canara Bank
0
30 October 2010
Canara Bank
0
19 June 2019
Others
0
31 August 2007
Canara Bank
0
28 July 2017
Others
0
03 December 2009
Canara Bank
0
05 July 2012
Canara Bank
0
30 October 2010
Canara Bank
0
05 March 1993
Canara Bank
0
30 October 2010
Canara Bank
0
19 June 2019
Others
0
31 August 2007
Canara Bank
0
28 July 2017
Others
0
03 December 2009
Canara Bank
0
05 July 2012
Canara Bank
0
30 October 2010
Canara Bank
0
05 March 1993
Canara Bank
0
Documents
Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form DPT-3-07122019-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-17072019
Instrument(s) of creation or modification of charge;-17072019
Form CHG-1-17072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190717
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
