Company Information

CIN
Status
Date of Incorporation
28 June 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,112,000
Authorised Capital
6,000,000

Directors

Kamal Radhu
Kamal Radhu
Director/Designated Partner
over 2 years ago
Shumeeta Seth
Shumeeta Seth
Director/Designated Partner
almost 5 years ago
Akhil Radhu
Akhil Radhu
Director
about 10 years ago

Past Directors

Om Prakash Chopra
Om Prakash Chopra
Director
over 7 years ago
Iyshvakoo Radhu
Iyshvakoo Radhu
Additional Director
over 9 years ago
Mariyam Francis
Mariyam Francis
Additional Director
over 9 years ago

Charges

20 Crore
14 June 2013
Canara Bank
7 Lak
28 March 2013
Canara Bank
20 Crore
28 January 2008
Canara Bank
3 Crore
26 December 2012
Canara Bank
4 Crore
13 February 1996
Canara Bank
9 Crore
28 May 2003
Canara Bank
10 Lak
06 April 2006
Canara Bank
7 Crore
28 April 2009
Canara Bank
14 Lak
06 March 2009
Canara Bank
40 Lak
06 April 2006
Canara Bank
7 Crore
04 December 2009
Canara Bank
21 Lak
04 December 2009
Canara Bank
0
06 April 2006
Canara Bank
0
28 April 2009
Canara Bank
0
06 March 2009
Canara Bank
0
06 April 2006
Canara Bank
0
28 March 2013
Canara Bank
0
26 December 2012
Canara Bank
0
13 February 1996
Canara Bank
0
14 June 2013
Canara Bank
0
28 May 2003
Canara Bank
0
28 January 2008
Canara Bank
0
04 December 2009
Canara Bank
0
06 April 2006
Canara Bank
0
28 April 2009
Canara Bank
0
06 March 2009
Canara Bank
0
06 April 2006
Canara Bank
0
28 March 2013
Canara Bank
0
26 December 2012
Canara Bank
0
13 February 1996
Canara Bank
0
14 June 2013
Canara Bank
0
28 May 2003
Canara Bank
0
28 January 2008
Canara Bank
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Optional Attachment-(1)-10122019
Directors report as per section 134(3)-10122019
Form INC-22-23032019_signed
Copy of board resolution authorizing giving of notice-23032019
Copies of the utility bills as mentioned above (not older than two months)-23032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Directors report as per section 134(3)-12032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Form AOC-4-12032019_signed
Form MGT-7-12032019_signed
List of share holders, debenture holders;-07032019
Form ADT-1-22102018_signed
Copy of the intimation sent by company-22102018
Copy of resolution passed by the company-22102018
Copy of written consent given by auditor-22102018
Form ADT-1-26072018_signed
Copy of the intimation sent by company-24072018
Copy of written consent given by auditor-24072018
Copy of resolution passed by the company-24072018
Form MGT-7-18072018_signed
Form AOC-4-16072018_signed
List of share holders, debenture holders;-11072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11072018
Directors report as per section 134(3)-11072018