Company Information

CIN
Status
Date of Incorporation
18 December 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shishpal Singh
Shishpal Singh
Director/Designated Partner
about 1 year ago
Katuputur Jayakrishna Jayeshwaran
Katuputur Jayakrishna Jayeshwaran
Director/Designated Partner
over 6 years ago

Past Directors

Rup Narayan Pillai
Rup Narayan Pillai
Director
over 21 years ago
Ayani Kurussi Ravindranath Nedungadi
Ayani Kurussi Ravindranath Nedungadi
Director
about 22 years ago
Mona Bhattacharya
Mona Bhattacharya
Director
about 24 years ago

Charges

0
18 August 2006
Icici Bank Ltd.
10 Lak
18 August 2006
Icici Bank Ltd.
0
18 August 2006
Icici Bank Ltd.
0
18 August 2006
Icici Bank Ltd.
0
18 August 2006
Icici Bank Ltd.
0
18 August 2006
Icici Bank Ltd.
0

Documents

Form STK-2-18082020-signed
Form CHG-4-25122019_signed
Form DIR-12-25122019_signed
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
-24122019
Letter of the charge holder stating that the amount has been satisfied-24122019
Evidence of cessation;-24122019
Notice of resignation;-24122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191224
Form AOC-4-18122019_signed
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
List of share holders, debenture holders;-13122019
Notice of resignation;-13062018
Evidence of cessation;-13062018
Form DIR-12-13062018_signed
Optional Attachment-(1)-28052018
Interest in other entities;-28052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
Form DIR-12-28052018
Form e-CODS-30042018_signed
List of share holders, debenture holders;-29042018
Directors report as per section 134(3)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042018
Annual return as per schedule V of the Companies Act,1956-29042018
Optional Attachment-(1)-29042018
Form 20B-29042018_signed