Company Information

CIN
Status
Date of Incorporation
08 May 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,400,200
Authorised Capital
10,000,000

Directors

Uma Ramesh
Uma Ramesh
Director/Designated Partner
almost 3 years ago
Viswanatha Balasubramanian
Viswanatha Balasubramanian
Director/Designated Partner
almost 3 years ago

Past Directors

Ashok Balasubramanian
Ashok Balasubramanian
Director
over 25 years ago
Ramamurthy Bhaskar
Ramamurthy Bhaskar
Director
over 28 years ago

Charges

6 Crore
26 February 2016
City Union Bank Ltd.
6 Crore
17 February 2023
City Union Bank Limited
0
26 February 2016
Others
0
17 February 2023
City Union Bank Limited
0
26 February 2016
Others
0
26 December 2023
Others
0
17 February 2023
City Union Bank Limited
0
26 February 2016
Others
0

Documents

Form DPT-3-01032021-signed
Optional Attachment-(1)-26092020
Form DIR-12-15092020_signed
Evidence of cessation;-14092020
Interest in other entities;-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Declaration by first director-14092020
Form DPT-3-16072020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-16122019_signed
Form AOC - 4 CFS-14122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Form AOC - 4 CFS-04022019_signed
Form MGT-7-04022019_signed