Company Information

CIN
Status
Date of Incorporation
03 December 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ashok Balachandra Shiroor
Ashok Balachandra Shiroor
Director/Designated Partner
over 2 years ago
Sushma A Shiroor
Sushma A Shiroor
Director/Designated Partner
almost 24 years ago

Charges

2 Crore
11 February 2013
Bank Of India
35 Lak
06 July 2020
Icici Bank Limited
2 Crore
06 July 2020
Others
0
11 February 2013
Bank Of India
0
06 July 2020
Others
0
11 February 2013
Bank Of India
0
06 July 2020
Others
0
11 February 2013
Bank Of India
0

Documents

Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020
Approval letter for extension of AGM;-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-23112020
Approval letter of extension of financial year or AGM-23112020
Form DPT-3-11092020-signed
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Instrument(s) of creation or modification of charge;-17082020
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-27062019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Form MSME FORM I-24052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018