Company Information
CIN
Status
Date of Incorporation
02 June 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 October 2023
Paid Up Capital
4,688,000
Authorised Capital
7,500,000
Directors
Mullurkara Venkitaraman Hariharan
Director/Designated Partner
over 38 years ago
over 38 years ago
Achal Kumar Kochar
Director/Designated Partner
over 38 years ago
over 38 years ago
Somnath Shailendra Kumar
Director/Designated Partner
over 38 years ago
over 38 years ago
Ranganathan Parthiban
Director/Designated Partner
over 38 years ago
over 38 years ago
Pronab Kumar Sarkar
Director/Designated Partner
over 38 years ago
over 38 years ago
Charges
11 October 2018
Standard Chartered Bank
4 Crore
11 October 2018
Standard Chartered Bank
0
11 October 2018
Standard Chartered Bank
0
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
Form ADT-1-22052019_signed
Optional Attachment-(2)-21052019
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(3)-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Optional Attachment-(1)-10012019
Instrument(s) of creation or modification of charge;-10012019
Form CHG-1-10012019_signed
Optional Attachment-(2)-10012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190110
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-07122017_signed
