Company Information

CIN
Status
Date of Incorporation
20 January 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
2,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Varadarajan Tirumalai Sundaraja Iyengar
Varadarajan Tirumalai Sundaraja Iyengar
Director/Designated Partner
almost 2 years ago
Diwakar Nigam
Diwakar Nigam
Director/Designated Partner
almost 2 years ago
Priyadarshini Nigam
Priyadarshini Nigam
Director/Designated Partner
about 24 years ago

Charges

0
17 May 1996
Corporation Bank
24 Lak
05 April 1997
Syndicate Bank
10 Lak
05 January 1999
Syndicate Bank
40 Lak
05 January 1999
Syndicate Bank
0
17 May 1996
Corporation Bank
0
05 April 1997
Syndicate Bank
0
05 January 1999
Syndicate Bank
0
17 May 1996
Corporation Bank
0
05 April 1997
Syndicate Bank
0
05 January 1999
Syndicate Bank
0
17 May 1996
Corporation Bank
0
05 April 1997
Syndicate Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018 marked as defective by Registrar on 11-02-2021
Form AOC-4-25092018_signed marked as defective by Registrar on 11-02-2021
Directors report as per section 134(3)-04092018 marked as defective by Registrar on 11-02-2021
Form AOC-4-21082020 marked as defective by Registrar on 14-01-2021
Form AOC-4-20082019_signed marked as defective by Registrar on 14-01-2021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019 marked as defective by Registrar on 14-01-2021
Directors report as per section 134(3)-20082019 marked as defective by Registrar on 14-01-2021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21082020 marked as defective by Registrar on 14-01-2021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020 marked as defective by Registrar on 14-01-2021
Directors report as per section 134(3)-21082020 marked as defective by Registrar on 14-01-2021
List of share holders, debenture holders;-21082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21082020
Directors report as per section 134(3)-21082020
Form MGT-7-21082020
Form AOC-4-21082020
Form AOC-5-16112019-signed
Copy of board resolution-23102019
Form MGT-7-21082019_signed
Directors report as per section 134(3)-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
List of share holders, debenture holders;-20082019
Form AOC-4-20082019_signed
Form ADT-1-13082019_signed
Copy of written consent given by auditor-12082019
Copy of the intimation sent by company-12082019
Copy of resolution passed by the company-12082019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-28052019