Company Information
CIN
Status
Date of Incorporation
04 July 1983
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
730,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Snigdha Kumar
Director/Designated Partner
over 9 years ago
over 9 years ago
Vadake Kanakath Unni Krishnan
Director/Designated Partner
over 41 years ago
over 41 years ago
Ghan Shyam Dass
Director/Designated Partner
over 41 years ago
over 41 years ago
Charges
09 November 1993
State Bank Of India
4 Lak
09 November 1993
State Bank Of India Sis Brqnch
9 Lak
09 November 1993
State Bank Of India Sis Brqnch
0
09 November 1993
State Bank Of India
0
09 November 1993
State Bank Of India Sis Brqnch
0
09 November 1993
State Bank Of India
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
List of share holders, debenture holders;-05012019
Directors report as per section 134(3)-05012019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Form ADT-1-29062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062016
Directors report as per section 134(3)-29062016
Copy of written consent given by auditor-29062016
List of share holders, debenture holders;-29062016
Form MGT-7-29062016_signed