Company Information
CIN
Status
Date of Incorporation
29 December 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
2,828,000
Authorised Capital
3,000,000
Directors
Muraleedharan Pillai
Director/Designated Partner
about 2 years ago
about 2 years ago
Ajay Singh
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Rashmi Murali
Additional Director
almost 5 years ago
almost 5 years ago
Jacob George
Director
about 14 years ago
about 14 years ago
Charges
10 March 2006
Punjab Nationalbank
1 Crore
10 March 2006
Punjab Nationalbank
70 Lak
07 December 2006
Punjab National Bank
4 Crore
10 March 2006
Punjab Nationalbank
3 Crore
08 March 2006
Punjab Nationalbank
2 Crore
08 March 2006
Punjab Nationalbank
3 Crore
08 March 2006
Punjab Nationalbank
2 Crore
06 December 2006
Punjab National Bank
20 Lak
26 July 1997
Central Bank Of India
45 Lak
07 October 2004
Cenral Bank Of India
1 Crore
05 May 1999
Central Bank Of India
2 Lak
05 March 1999
Cenral Bank Of India
1 Crore
26 July 1997
Central Bank Of India
48 Lak
05 May 1999
Cenral Bank Of India
1 Crore
06 February 1998
Central Bank Of India
3 Lak
08 March 2006
Punjab Nationalbank
0
05 May 1999
Cenral Bank Of India
0
06 February 1998
Central Bank Of India
0
06 December 2006
Punjab National Bank
0
10 March 2006
Punjab Nationalbank
0
05 May 1999
Central Bank Of India
0
07 December 2006
Punjab National Bank
0
10 March 2006
Punjab Nationalbank
0
05 March 1999
Cenral Bank Of India
0
10 March 2006
Punjab Nationalbank
0
26 July 1997
Central Bank Of India
0
08 March 2006
Punjab Nationalbank
0
08 March 2006
Punjab Nationalbank
0
07 October 2004
Cenral Bank Of India
0
26 July 1997
Central Bank Of India
0
08 March 2006
Punjab Nationalbank
0
05 May 1999
Cenral Bank Of India
0
06 February 1998
Central Bank Of India
0
06 December 2006
Punjab National Bank
0
10 March 2006
Punjab Nationalbank
0
05 May 1999
Central Bank Of India
0
07 December 2006
Punjab National Bank
0
10 March 2006
Punjab Nationalbank
0
05 March 1999
Cenral Bank Of India
0
10 March 2006
Punjab Nationalbank
0
26 July 1997
Central Bank Of India
0
08 March 2006
Punjab Nationalbank
0
08 March 2006
Punjab Nationalbank
0
07 October 2004
Cenral Bank Of India
0
26 July 1997
Central Bank Of India
0
08 March 2006
Punjab Nationalbank
0
05 May 1999
Cenral Bank Of India
0
06 February 1998
Central Bank Of India
0
06 December 2006
Punjab National Bank
0
10 March 2006
Punjab Nationalbank
0
05 May 1999
Central Bank Of India
0
07 December 2006
Punjab National Bank
0
10 March 2006
Punjab Nationalbank
0
05 March 1999
Cenral Bank Of India
0
10 March 2006
Punjab Nationalbank
0
26 July 1997
Central Bank Of India
0
08 March 2006
Punjab Nationalbank
0
08 March 2006
Punjab Nationalbank
0
07 October 2004
Cenral Bank Of India
0
26 July 1997
Central Bank Of India
0
08 March 2006
Punjab Nationalbank
0
05 May 1999
Cenral Bank Of India
0
06 February 1998
Central Bank Of India
0
06 December 2006
Punjab National Bank
0
10 March 2006
Punjab Nationalbank
0
05 May 1999
Central Bank Of India
0
07 December 2006
Punjab National Bank
0
10 March 2006
Punjab Nationalbank
0
05 March 1999
Cenral Bank Of India
0
10 March 2006
Punjab Nationalbank
0
26 July 1997
Central Bank Of India
0
08 March 2006
Punjab Nationalbank
0
08 March 2006
Punjab Nationalbank
0
07 October 2004
Cenral Bank Of India
0
26 July 1997
Central Bank Of India
0
Documents
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Directors report as per section 134(3)-06082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
List of share holders, debenture holders;-06082018
Form AOC-4-06082018_signed
Form MGT-7-06082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
List of share holders, debenture holders;-23092016
Form MGT-7-23092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Directors report as per section 134(3)-22092016
Form AOC-4-22092016_signed
Form MGT-7-301115.OCT
Form AOC-4-051115.OCT
