Company Information

CIN
Status
Date of Incorporation
19 April 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
944,300
Authorised Capital
1,000,000

Directors

Manikoth Ravindran
Manikoth Ravindran
Director/Designated Partner
over 36 years ago
Rakhi Ravindran
Rakhi Ravindran
Director/Designated Partner
over 36 years ago

Charges

42 Lak
26 October 1993
Vijya Bank
35 Lak
15 July 1992
Vijaya Bank
7 Lak
26 October 1993
Vijya Bank
0
15 July 1992
Vijaya Bank
0
26 October 1993
Vijya Bank
0
15 July 1992
Vijaya Bank
0

Documents

Form DPT-3-30122020_signed
Form ADT-1-03022020_signed
Copy of resolution passed by the company-29012020
Copy of the intimation sent by company-29012020
Copy of written consent given by auditor-29012020
Optional Attachment-(1)-29012020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-14112019
Form DPT-3-01072019
Form DPT-3-30062019
Form AOC-4-17012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Form AOC-4-03072018_signed
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form MGT-14-24082017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170824
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082017
Altered articles of association-11082017
Altered memorandum of association-11082017
Form MGT-7-28072017_signed
List of share holders, debenture holders;-21072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082016
Copy of board resolution authorizing giving of notice-11082016