Company Information
CIN
Status
Date of Incorporation
28 April 1993
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sunil Charla
Director
over 24 years ago
over 24 years ago
Suraksha Charla
Director
over 32 years ago
over 32 years ago
Charges
31 May 2006
State Bank Of India
55 Lak
10 March 2008
State Bank Of India
5 Crore
10 March 2008
State Bank Of India
0
31 May 2006
State Bank Of India
0
10 March 2008
State Bank Of India
0
31 May 2006
State Bank Of India
0
Documents
Form MGT-14-06022020_signed
Optional Attachment-(1)-05022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Form ADT-1-12122019_signed
Copy of written consent given by auditor-12122019
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Copy of resolution passed by the company-12122019
Directors report as per section 134(3)-12122019
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
List of share holders, debenture holders;-14032019
Directors report as per section 134(3)-14032019
Form AOC-4-14032019_signed
Form MGT-7-14032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form AOC-4-04012017_signed
