Company Information

CIN
Status
Date of Incorporation
23 November 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
954,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranganathan Ramjee
Ranganathan Ramjee
Director/Designated Partner
over 1 year ago
Srinivasan Sathyamurthy
Srinivasan Sathyamurthy
Director/Designated Partner
over 1 year ago

Past Directors

Vivek Ramesh Soni
Vivek Ramesh Soni
Director
about 4 years ago
Naizee Pankaj Fadia
Naizee Pankaj Fadia
Additional Director
about 4 years ago
Vimal Singh
Vimal Singh
Additional Director
about 5 years ago
Ravichandar Dhakshana Moorthy
Ravichandar Dhakshana Moorthy
Additional Director
almost 6 years ago
Poruthayil Mana Murali
Poruthayil Mana Murali
Director
over 6 years ago
Amitabh Sharma Mudgal
Amitabh Sharma Mudgal
Director
about 14 years ago
Akshay Bhawani Singh
Akshay Bhawani Singh
Director
about 16 years ago
Surendra Singh Shekhawat
Surendra Singh Shekhawat
Director
over 23 years ago
Gajendra Singh
Gajendra Singh
Director
over 23 years ago

Charges

3 Crore
28 April 2006
State Bank Of Indore
3 Crore
13 March 2002
State Bank Of Indore
2 Crore
28 April 2006
State Bank Of Indore
0
13 March 2002
State Bank Of Indore
0
28 April 2006
State Bank Of Indore
0
13 March 2002
State Bank Of Indore
0

Documents

Evidence of cessation;-30122020
Form DIR-12-30122020_signed
Notice of resignation;-30122020
Optional Attachment-(1)-28122020
Form DIR-12-28122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form DIR-12-25122020_signed
Evidence of cessation;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Interest in other entities;-23122020
Notice of resignation;-23122020
Form DIR-12-20122019_signed
Notice of resignation;-20122019
Evidence of cessation;-20122019
Form DIR-12-17122019_signed
Interest in other entities;-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Form DIR-12-16112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form INC-22-02042019_signed
Copy of board resolution authorizing giving of notice-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019