Company Information
CIN
Status
Date of Incorporation
03 February 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
945,090
Authorised Capital
1,000,000
Directors
Rani Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Raghavan Sukumaran Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Karunakaran Pushkaran Nair
Director
over 35 years ago
over 35 years ago
Charges
25 July 2023
Hdfc Bank Limited
0
05 April 2022
Hdfc Bank Limited
0
25 July 2023
Hdfc Bank Limited
0
05 April 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-07012021-signed
Form ADT-1-07102020_signed
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Copy of resolution passed by the company-06102020
Optional Attachment-(1)-06102020
List of share holders, debenture holders;-06102020
Directors report as per section 134(3)-06102020
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form DPT-3-18022020-signed
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form DPT-3-19062019
Form MSME FORM I-22052019_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-11112017_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
