Company Information
CIN
Status
Date of Incorporation
12 March 1984
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
32,250,000
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shantanu Sharad Kulkarni
Director/Designated Partner
over 1 year ago
over 1 year ago
Suruchi Kulkarni
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Shashi Kulkarni
Director
over 26 years ago
over 26 years ago
Sharad Damodar Kulkarni
Director
almost 41 years ago
almost 41 years ago
Charges
26 February 2016
Bank Of India
8 Lak
31 March 2014
Bank Of India
11 Lak
27 July 2009
Bank Of India
60 Lak
27 July 2009
Bank Of India
50 Lak
02 April 2008
Bank Of India
5 Lak
06 December 2004
Bank Of India
12 Crore
22 September 2003
Bank Of India
1 Crore
14 August 2003
Bank Of India
1 Crore
15 November 2002
Bank Of India
25 Lak
06 August 2001
Bank Of India
12 Lak
30 May 1991
Bank Of India
1 Lak
19 June 1989
Bank Of India
4 Lak
23 October 1986
Bank Of India
2 Lak
19 June 1985
Bank Of India
2 Lak
24 August 2020
Bank Of India
1 Crore
06 December 2004
Bank Of India
0
26 February 2016
Bank Of India
0
02 April 2008
Bank Of India
0
30 May 1991
Bank Of India
0
31 March 2014
Bank Of India
0
19 June 1985
Bank Of India
0
19 June 1989
Bank Of India
0
15 November 2002
Bank Of India
0
14 August 2003
Bank Of India
0
24 August 2020
Bank Of India
0
22 September 2003
Bank Of India
0
06 August 2001
Bank Of India
0
27 July 2009
Bank Of India
0
27 July 2009
Bank Of India
0
23 October 1986
Bank Of India
0
06 December 2004
Bank Of India
0
26 February 2016
Bank Of India
0
02 April 2008
Bank Of India
0
30 May 1991
Bank Of India
0
31 March 2014
Bank Of India
0
19 June 1985
Bank Of India
0
19 June 1989
Bank Of India
0
15 November 2002
Bank Of India
0
14 August 2003
Bank Of India
0
24 August 2020
Bank Of India
0
22 September 2003
Bank Of India
0
06 August 2001
Bank Of India
0
27 July 2009
Bank Of India
0
27 July 2009
Bank Of India
0
23 October 1986
Bank Of India
0
06 December 2004
Bank Of India
0
26 February 2016
Bank Of India
0
02 April 2008
Bank Of India
0
30 May 1991
Bank Of India
0
31 March 2014
Bank Of India
0
19 June 1985
Bank Of India
0
19 June 1989
Bank Of India
0
15 November 2002
Bank Of India
0
14 August 2003
Bank Of India
0
24 August 2020
Bank Of India
0
22 September 2003
Bank Of India
0
06 August 2001
Bank Of India
0
27 July 2009
Bank Of India
0
27 July 2009
Bank Of India
0
23 October 1986
Bank Of India
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-29102020-signed
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Optional Attachment-(1)-10092020
Instrument(s) of creation or modification of charge;-10092020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Copy of the intimation sent by company-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(1)-26112019
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of written consent given by auditor-26112019
Form DPT-3-09072019
Form MSME FORM I-21062019_signed
Form MSME FORM I-20062019_signed
Form MGT-7-15012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form ADT-3-02112018-signed