Company Information
CIN
Status
Date of Incorporation
15 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,000,000
Directors
Chandaluri Sarojini Babi
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandaluri Venkata Vara Sri Krishna
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Dalal
Director/Designated Partner
about 9 years ago
about 9 years ago
Chandaluri Lakshmi Rani
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Ravinder Pal Singh Khattra
Director
over 12 years ago
over 12 years ago
Charges
27 February 2013
State Bank Of India
80 Lak
27 February 2013
State Bank Of India
0
27 February 2013
State Bank Of India
0
27 February 2013
State Bank Of India
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form AOC-4-30092020_signed
Form ADT-1-13122018_signed
Copy of written consent given by auditor-13122018
Copy of the intimation sent by company-13122018
Copy of resolution passed by the company-13122018
Form AOC - 4 CFS-04072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03072018
Statement of Subsidiaries as per section 129 - Form AOC-1-03072018
Optional Attachment-(1)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
Supplementary or Test audit report under section 143-03072018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03072018
Form AOC-4-03072018_signed
Form ADT-1-02062018_signed
Copy of the intimation sent by company-02062018
Copy of resolution passed by the company-02062018
Copy of written consent given by auditor-02062018
Form ADT-3-01062018-signed
Resignation letter-24052018
List of share holders, debenture holders;-20022018
Form MGT-7-20022018_signed
Form DIR-11-07022018_signed
Proof of dispatch-06022018
Acknowledgement received from company-06022018
Notice of resignation filed with the company-06022018
