Company Information

CIN
Status
Date of Incorporation
03 February 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,999,920
Authorised Capital
4,000,000

Directors

Venkateswaran Narayanaswamy
Venkateswaran Narayanaswamy
Director/Designated Partner
over 2 years ago
Advaita Venkateswaran
Advaita Venkateswaran
Director/Designated Partner
about 5 years ago
Prajwal Venkateswaran
Prajwal Venkateswaran
Director/Designated Partner
almost 15 years ago

Past Directors

Ashwani Mago
Ashwani Mago
Additional Director
over 21 years ago

Charges

1 Crore
25 July 2016
Syndicate Bank
53 Lak
28 September 2011
Syndicate Bank
69 Lak
25 February 2004
Syndicate Bank
10 Lak
20 October 2003
Syndicate Bank
2 Lak
26 October 1999
Syndicate Bank
62 Thousand
17 June 1997
Syndicate Bank
45 Lak
25 July 2016
Others
0
17 June 1997
Syndicate Bank
0
20 October 2003
Syndicate Bank
0
26 October 1999
Syndicate Bank
0
25 February 2004
Syndicate Bank
0
28 September 2011
Syndicate Bank
0
25 July 2016
Others
0
17 June 1997
Syndicate Bank
0
20 October 2003
Syndicate Bank
0
26 October 1999
Syndicate Bank
0
25 February 2004
Syndicate Bank
0
28 September 2011
Syndicate Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Form DIR-12-29102020_signed
Optional Attachment-(1)-29102020
Form DPT-3-25092020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-29062019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Form MGT-7-12092017_signed
Form AOC-4-12092017_signed