Company Information

CIN
Status
Date of Incorporation
31 October 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kuruppath Padmanabha Menon
Kuruppath Padmanabha Menon
Director/Designated Partner
over 1 year ago
Venkatraman Ranganathan
Venkatraman Ranganathan
Director/Designated Partner
over 1 year ago
Abhishek Suresh Nair
Abhishek Suresh Nair
Director/Designated Partner
over 1 year ago
Suresh Babu Nair
Suresh Babu Nair
Director/Designated Partner
over 3 years ago

Past Directors

Damodar Menon
Damodar Menon
Director
over 15 years ago

Charges

49 Lak
25 July 2014
Kotak Mahindra Prime Limited
27 Lak
07 December 2020
Toyota Financial Services India Limited
22 Lak
07 December 2020
Others
0
25 July 2014
Kotak Mahindra Prime Limited
0
07 December 2020
Others
0
25 July 2014
Kotak Mahindra Prime Limited
0
07 December 2020
Others
0
25 July 2014
Kotak Mahindra Prime Limited
0
07 December 2020
Others
0
25 July 2014
Kotak Mahindra Prime Limited
0

Documents

Form DPT-3-09122019-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form INC-28-220216.PDF
Copy of the Court-Company Law Board Order-220216.PDF