Company Information

CIN
Status
Date of Incorporation
20 January 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
2,100,000
Authorised Capital
5,000,000

Directors

Varadarajan Tirumalai Sundaraja Iyengar
Varadarajan Tirumalai Sundaraja Iyengar
Director/Designated Partner
over 2 years ago
Diwakar Nigam
Diwakar Nigam
Director/Designated Partner
over 2 years ago
Priyadarshini Nigam
Priyadarshini Nigam
Director/Designated Partner
almost 25 years ago

Charges

0
17 May 1996
Corporation Bank
24 Lak
05 April 1997
Syndicate Bank
10 Lak
05 January 1999
Syndicate Bank
40 Lak
05 January 1999
Syndicate Bank
0
17 May 1996
Corporation Bank
0
05 April 1997
Syndicate Bank
0
05 January 1999
Syndicate Bank
0
17 May 1996
Corporation Bank
0
05 April 1997
Syndicate Bank
0
05 January 1999
Syndicate Bank
0
17 May 1996
Corporation Bank
0
05 April 1997
Syndicate Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018 marked as defective by Registrar on 11-02-2021
Form AOC-4-25092018_signed marked as defective by Registrar on 11-02-2021
Directors report as per section 134(3)-04092018 marked as defective by Registrar on 11-02-2021
Form AOC-4-21082020 marked as defective by Registrar on 14-01-2021
Form AOC-4-20082019_signed marked as defective by Registrar on 14-01-2021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019 marked as defective by Registrar on 14-01-2021
Directors report as per section 134(3)-20082019 marked as defective by Registrar on 14-01-2021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21082020 marked as defective by Registrar on 14-01-2021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020 marked as defective by Registrar on 14-01-2021
Directors report as per section 134(3)-21082020 marked as defective by Registrar on 14-01-2021
List of share holders, debenture holders;-21082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21082020
Directors report as per section 134(3)-21082020
Form MGT-7-21082020
Form AOC-4-21082020
Form AOC-5-16112019-signed
Copy of board resolution-23102019
Form MGT-7-21082019_signed
Directors report as per section 134(3)-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
List of share holders, debenture holders;-20082019
Form AOC-4-20082019_signed
Form ADT-1-13082019_signed
Copy of written consent given by auditor-12082019
Copy of the intimation sent by company-12082019
Copy of resolution passed by the company-12082019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-28052019