Company Information

CIN
Status
Date of Incorporation
25 May 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
151,500
Authorised Capital
250,000

Directors

Karun Phani Kumar
Karun Phani Kumar
Director/Designated Partner
about 12 years ago
Kushank Phani Kumar
Kushank Phani Kumar
Director/Designated Partner
about 13 years ago
Lakshmi Kumar
Lakshmi Kumar
Director/Designated Partner
over 37 years ago

Charges

1 Crore
05 December 2011
Kotak Mahindra Bank Limited
80 Lak
08 February 2010
Icici Bank Limited
30 Lak
05 December 2011
Kotak Mahindra Bank Limited
0
08 February 2010
Icici Bank Limited
0
05 December 2011
Kotak Mahindra Bank Limited
0
08 February 2010
Icici Bank Limited
0
05 December 2011
Kotak Mahindra Bank Limited
0
08 February 2010
Icici Bank Limited
0

Documents

Form DPT-3-29122020_signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-22032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
Directors report as per section 134(3)-22032019
List of share holders, debenture holders;-22032019
Copy of written consent given by auditor-22032019
Copy of resolution passed by the company-22032019
Form AOC-4-22032019_signed
Form MGT-7-22032019_signed
Form INC-22-31072018_signed
Copy of board resolution authorizing giving of notice-31072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072018
Copies of the utility bills as mentioned above (not older than two months)-31072018
Form e-CODS-18032018_signed
Form ADT-1-08032018_signed
List of share holders, debenture holders;-08032018
Directors report as per section 134(3)-08032018
Copy of written consent given by auditor-08032018
Copy of the intimation sent by company-08032018
Copy of resolution passed by the company-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Form MGT-7-08032018_signed