Company Information

CIN
Status
Date of Incorporation
01 July 1988
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jairam Athreya
Jairam Athreya
Director/Designated Partner
over 1 year ago
Poornima Jairam Athreya
Poornima Jairam Athreya
Director/Designated Partner
over 5 years ago

Past Directors

Indumati Suryakant Acharekar
Indumati Suryakant Acharekar
Director
almost 28 years ago

Charges

75 Lak
10 June 2010
Bank Of Baroda
40 Lak
23 March 1996
Bank Of Baroda
35 Lak
23 March 1996
Bank Of Baroda
0
10 June 2010
Bank Of Baroda
0
23 March 1996
Bank Of Baroda
0
10 June 2010
Bank Of Baroda
0
23 March 1996
Bank Of Baroda
0
10 June 2010
Bank Of Baroda
0

Documents

Form DPT-3-07012021-signed
Directors report as per section 134(3)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
List of share holders, debenture holders;-10092020
Form DIR-12-10092020_signed
Form MGT-7-10092020_signed
Form AOC-4-10092020_signed
Form ADT-1-13122019_signed
Optional Attachment-(1)-13122019
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Notice of resignation;-07082019
Optional Attachment-(1)-07082019
Form DIR-12-07082019_signed
Evidence of cessation;-07082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Optional Attachment-(2)-07082019
List of share holders, debenture holders;-06082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
Directors report as per section 134(3)-06082019
Form MGT-7-06082019_signed
Form AOC-4-06082019_signed
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Optional Attachment-(1)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Form AOC-4-30012017_signed
Form MGT-7-30012017_signed