Company Information

CIN
Status
Date of Incorporation
07 July 1994
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
422,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Bhushan
Anil Bhushan
Director/Designated Partner
over 1 year ago
Poonam Singhal
Poonam Singhal
Director/Designated Partner
about 4 years ago

Past Directors

Sundaresan Ramakrishnan Iyer
Sundaresan Ramakrishnan Iyer
Director
about 30 years ago

Charges

0
01 July 1999
Vijaya Bank
2 Lak
01 July 1999
Vijaya Bank
0
01 July 1999
Vijaya Bank
0
01 July 1999
Vijaya Bank
0
01 July 1999
Vijaya Bank
0
01 July 1999
Vijaya Bank
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-28112019_signed
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
Form ADT-1-20112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-21122018
Form CHG-4-03072018_signed
Letter of the charge holder stating that the amount has been satisfied-03072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180703
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed
List of share holders, debenture holders;-27022018
Directors report as per section 134(3)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form MGT-7-17022017_signed
Form AOC-4-17022017_signed
List of share holders, debenture holders;-16022017
Directors report as per section 134(3)-16022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
List of share holders, debenture holders;-14052016
Form MGT-7-14052016_signed
Form AOC-4-14052016_signed