Company Information

CIN
Status
Date of Incorporation
24 October 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
164,000
Authorised Capital
200,000

Directors

Mayavaram Ramamurthi Krishnamurthi
Mayavaram Ramamurthi Krishnamurthi
Director/Designated Partner
over 6 years ago
. Basanti
. Basanti
Director/Designated Partner
over 7 years ago
Venkata Ramayya Pappu
Venkata Ramayya Pappu
Director/Designated Partner
about 9 years ago

Past Directors

Shyamla Pappu
Shyamla Pappu
Director
about 44 years ago

Charges

5 Crore
01 February 2006
Punjab National Bank
5 Crore
01 February 2006
Punjab National Bank
0
01 February 2006
Punjab National Bank
0
01 February 2006
Punjab National Bank
0

Documents

Form AOC-4-08012021_signed
Form MGT-7-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(1)-06062020
Form DIR-12-06062020_signed
Optional Attachment-(1)-26022020
Evidence of cessation;-26022020
Form DIR-12-26022020_signed
Form MGT-7-12062019_signed
List of share holders, debenture holders;-11062019
Directors report as per section 134(3)-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Form AOC-4-11062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Directors report as per section 134(3)-10062019
Form INC-22-30122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122018
Copy of board resolution authorizing giving of notice-30122018
Copies of the utility bills as mentioned above (not older than two months)-30122018
Optional Attachment-(1)-14052018
Form DIR-12-14052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018
Optional Attachment-(1)-12122016
List of share holders, debenture holders;-12122016
Directors report as per section 134(3)-12122016
Form AOC-4-12122016_signed
Form MGT-7-12122016_signed