Company Information

CIN
Status
Date of Incorporation
26 June 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,468,800
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramaswamy Sunder Raj
Ramaswamy Sunder Raj
Director/Designated Partner
about 1 year ago
Manikandan Achuthan
Manikandan Achuthan
Director/Designated Partner
over 1 year ago
Ramesh Vangal
Ramesh Vangal
Director/Designated Partner
almost 2 years ago
Anand Subramanian
Anand Subramanian
Director/Designated Partner
about 2 years ago
Gokul Patnaik
Gokul Patnaik
Director
over 21 years ago

Charges

0
24 December 2012
Icici Bank Limited
50 Crore
24 December 2012
Icici Bank Limited
0
24 December 2012
Icici Bank Limited
0

Documents

Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form MGT-7-28062019_signed
Form AOC-4-28062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062019
List of share holders, debenture holders;-24062019
List of share holders, debenture holders;-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
Form AOC-4-26092017_signed
Form MGT-7-26092017_signed
List of share holders, debenture holders;-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Form DIR-12-14032017_signed
Optional Attachment-(1)-14032017
List of share holders, debenture holders;-23012017
Form MGT-7-23012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Form AOC-4-19012017_signed
Form DIR-12-26072016_signed
Notice of resignation filed with the company-26072016
Proof of dispatch-26072016
Letter of appointment;-26072016
Interest in other entities;-26072016
Form DIR-11-26072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072016
Acknowledgement received from company-26072016
Evidence of cessation;-26072016