Company Information

CIN
Status
Date of Incorporation
24 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Thyagarajan Venkataraman
Thyagarajan Venkataraman
Director/Designated Partner
about 2 years ago
Surendra Prasad Tiwari
Surendra Prasad Tiwari
Director/Designated Partner
over 10 years ago
Ramesh Chand Grover
Ramesh Chand Grover
Director/Designated Partner
over 31 years ago
Praveen Kumar Pasricha
Praveen Kumar Pasricha
Individual Promoter
over 31 years ago

Past Directors

Kavita Grover
Kavita Grover
Director
almost 21 years ago
Vinita Pasricha
Vinita Pasricha
Director
almost 21 years ago

Charges

8 Lak
09 August 2021
Hdfc Bank Limited
8 Lak
19 July 2022
Hdfc Bank Limited
0
09 August 2021
Hdfc Bank Limited
0
19 July 2022
Hdfc Bank Limited
0
09 August 2021
Hdfc Bank Limited
0
19 July 2022
Hdfc Bank Limited
0
09 August 2021
Hdfc Bank Limited
0
19 July 2022
Hdfc Bank Limited
0
09 August 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-26082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Supplementary or Test audit report under section 143-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
Form AOC - 4 CFS-30112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-09072019
Supplementary or Test audit report under section 143-30122018
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Form MGT-7-30122018_signed
Form AOC - 4 CFS-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-20122017
Directors report as per section 134(3)-20122017
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed