Company Information

CIN
Status
Date of Incorporation
18 June 2004
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sri Vidya Gill
Sri Vidya Gill
Director/Designated Partner
over 7 years ago
Ganga Ganapathiraman
Ganga Ganapathiraman
Director/Designated Partner
almost 19 years ago
Kallidaikuruchi Sankararaman Ganapathiraman
Kallidaikuruchi Sankararaman Ganapathiraman
Director/Designated Partner
over 20 years ago

Charges

3 Crore
15 December 2010
Axis Bank Ltd.
3 Crore
18 April 2006
Andhra Bank
35 Lak
15 December 2010
Axis Bank Limited
0
18 April 2006
Andhra Bank
0
15 December 2010
Axis Bank Limited
0
18 April 2006
Andhra Bank
0
15 December 2010
Axis Bank Limited
0
18 April 2006
Andhra Bank
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-05082020-signed
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-28062019
Form AOC-5-11122018-signed
Copy of board resolution-03122018
Form AOC-4-01102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Optional Attachment-(1)-29092018
Form MGT-7-29092018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102017
Form AOC-4-17102017_signed
Form ADT-1-04102017_signed
Copy of written consent given by auditor-04102017
Copy of resolution passed by the company-04102017
Copy of the intimation sent by company-04102017
Form DIR-12-04102017_signed