Company Information
CIN
Status
Date of Incorporation
16 December 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
1,145,000
Authorised Capital
1,500,000
Directors
Sunita Basia
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajendra Prashad Basia
Director/Designated Partner
about 2 years ago
about 2 years ago
Dhiraj Basia
Director/Designated Partner
about 2 years ago
about 2 years ago
Thirumanilaiyur Vaidyanathaiyer Narayanaswamy
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Charges
27 September 2023
Others
0
27 September 2023
Others
0
27 September 2023
Others
0
27 September 2023
Others
0
27 September 2023
Others
0
Documents
Form DPT-3-19122020-signed
List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Form AOC-4-10102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Form DPT-3-01102020-signed
Auditor?s certificate-30062020
Form MGT-14-13112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019
Form MGT-7-12112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form DPT-3-15072019-signed
Auditor?s certificate-29062019
Auditor?s certificate-22052019
Form DIR-12-27032019_signed
Interest in other entities;-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Form MGT-7-30092018_signed
List of share holders, debenture holders;-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Directors report as per section 134(3)-13082018
Form AOC-4-13082018_signed
Form ADT-1-20092017_signed
Copy of written consent given by auditor-20092017
Form MGT-7-20092017_signed
Form AOC-4-20092017_signed
