Company Information
CIN
Status
Date of Incorporation
10 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
35,000,000
Directors
Vellore Janardhan Ashok
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chitra Bhaskar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Subramanian Rajasekaran
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Viswanatha Balasubramanian
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Darshan Nareshbhai Shah
Additional Director
almost 5 years ago
almost 5 years ago
Bommasani Jagadeesh
Director
about 12 years ago
about 12 years ago
Alagu Pillai Sangaiah
Director
about 13 years ago
about 13 years ago
Ashok Balasubramanian
Director
over 29 years ago
over 29 years ago
Ramamurthy Bhaskar
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 17] Packing Material Including Packaging Film Included In Class 17.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
17 September 2018
City Union Bank Limited
50 Lak
01 June 2004
Oriental Bank Of Commerce
2 Crore
24 July 2002
Oriental Bank Of Commerce
1 Crore
10 May 2001
Oriental Bank Of Commerce
75 Lak
13 August 1997
Oriental Bank Of Commerce
50 Lak
17 September 2018
City Union Bank Limited
0
13 August 1997
Oriental Bank Of Commerce
0
10 May 2001
Oriental Bank Of Commerce
0
24 July 2002
Oriental Bank Of Commerce
0
01 June 2004
Oriental Bank Of Commerce
0
Documents
Form AOC-4-04042021_signed
Form ADT-1-14092020_signed
Copy of the intimation sent by company-14092020
Copy of written consent given by auditor-14092020
Copy of resolution passed by the company-14092020
List of share holders, debenture holders;-03092020
Directors report as per section 134(3)-03092020
Optional Attachment-(1)-03092020
Optional Attachment-(2)-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Form MGT-7-03092020
Form DPT-3-06082020-signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-21102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-28062019
Form MSME FORM I-07062019_signed
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Optional Attachment-(1)-05062019
Form MSME FORM I-29052019_signed
Form DIR-12-22052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form DIR-12-22022019_signed
Interest in other entities;-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Declaration by first director-22022019
