Company Information
CIN
Status
Date of Incorporation
27 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,912,000
Authorised Capital
3,000,000
Directors
Davendra Chinthambe
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Velu Chinthambi Shridhar
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Charges
20 January 2018
Hdfc Bank Limited
70 Lak
13 June 2016
Bank Of India
10 Lak
20 January 2018
Hdfc Bank Limited
0
13 June 2016
Bank Of India
0
20 January 2018
Hdfc Bank Limited
0
13 June 2016
Bank Of India
0
20 January 2018
Hdfc Bank Limited
0
13 June 2016
Bank Of India
0
Documents
Form DPT-3-11112020-signed
Directors report as per section 134(3)-14012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Form AOC-4-14012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-25072019
Optional Attachment-(1)-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019
Directors report as per section 134(3)-03062019
Form AOC-4-03062019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-05012019
Form CHG-1-08052018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180508
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
Instrument(s) of creation or modification of charge;-30032018
List of share holders, debenture holders;-28012018
Form MGT-7-28012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
