Company Information
CIN
Status
Date of Incorporation
27 October 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,801,000
Authorised Capital
10,000,000
Directors
Chivukula Rama Subramanya Bharadwaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Janardhan Prasad Gaur
Director/Designated Partner
over 2 years ago
over 2 years ago
Kasiraman Sivasankaran .
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Aruna Kashinath
Director
over 27 years ago
over 27 years ago
Charges
16 July 1997
Vijaya Bank
2 Crore
27 June 1997
Vijaya Bank
2 Crore
27 June 1997
Vijaya Bank
0
16 July 1997
Vijaya Bank
0
27 June 1997
Vijaya Bank
0
16 July 1997
Vijaya Bank
0
27 June 1997
Vijaya Bank
0
16 July 1997
Vijaya Bank
0
27 June 1997
Vijaya Bank
0
16 July 1997
Vijaya Bank
0
Documents
Form DPT-3-08022021-signed
Form MGT-7-09112020_signed
List of share holders, debenture holders;-07112020
Form AOC-4-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-22072019
Form DPT-3-30062019
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Evidence of cessation;-24052019
Form DIR-12-24052019_signed
Notice of resignation;-24052019
Form MGT-7-02112018_signed
List of share holders, debenture holders;-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form AOC-4-19022018_signed
