Company Information

CIN
Status
Date of Incorporation
22 August 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Abhinav Tambi
Abhinav Tambi
Director/Designated Partner
over 20 years ago
Abhishek Tambi
Abhishek Tambi
Director/Designated Partner
almost 22 years ago
Marykutty Thekevetii Rahelamma
Marykutty Thekevetii Rahelamma
Director/Designated Partner
over 35 years ago
Ravi Prakash Tambi
Ravi Prakash Tambi
Director/Designated Partner
over 35 years ago

Past Directors

Jagmohan Lal Tambi
Jagmohan Lal Tambi
Director
over 35 years ago
Padam Chand Tambi
Padam Chand Tambi
Director
over 35 years ago

Charges

20 Lak
29 June 2015
Icici Bank Limited
10 Lak
29 June 2015
Icici Bank Limited
10 Lak
29 June 2015
Icici Bank Limited
0
29 June 2015
Icici Bank Limited
0
29 June 2015
Icici Bank Limited
0
29 June 2015
Icici Bank Limited
0
29 June 2015
Icici Bank Limited
0
29 June 2015
Icici Bank Limited
0

Documents

Form DPT-3-30122020_signed
Form DIR-12-24072020_signed
Optional Attachment-(1)-23072020
Evidence of cessation;-23072020
Form DPT-3-09032020-signed
Form MSME FORM I-31102019
Form ADT-1-30102019_signed
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-29102019
Form DPT-3-24062019
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-08112016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016