Company Information

CIN
Status
Date of Incorporation
30 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
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arg Sankara Narayanan
Arg Sankara Narayanan
Director/Designated Partner
about 1 year ago
Ramachandran Ganesh Prasad
Ramachandran Ganesh Prasad
Director/Designated Partner
over 2 years ago
Kabita Sankara Narayanan
Kabita Sankara Narayanan
Director
over 20 years ago

Past Directors

Laxman Gupta
Laxman Gupta
Director
over 6 years ago
Satinder Kumar
Satinder Kumar
Director
over 10 years ago

Charges

65 Lak
27 July 2020
Hdfc Bank Limited
65 Lak
13 September 2022
Others
0
27 July 2020
Hdfc Bank Limited
0
13 September 2022
Others
0
27 July 2020
Hdfc Bank Limited
0
13 September 2022
Others
0
27 July 2020
Hdfc Bank Limited
0
13 September 2022
Others
0
27 July 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-07012021-signed
Form DPT-3-06012021-signed
Form DPT-3-07112020_signed
Instrument(s) of creation or modification of charge;-20082020
Optional Attachment-(1)-20082020
Optional Attachment-(2)-20082020
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Notice of resignation;-25072020
Evidence of cessation;-25072020
Form DIR-12-25072020_signed
Form DIR-12-23052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052020
Form MGT-7-03012020_signed
Form AOC-4-02012020_signed
Directors report as per section 134(3)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form INC-22-18012019_signed
Form DIR-12-12012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012019
Copies of the utility bills as mentioned above (not older than two months)-03012019
Form MGT-7-08122018_signed