Company Information

CIN
Status
Date of Incorporation
25 May 1995
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
16,111,440
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Gopal Ramachandran
Ram Gopal Ramachandran
Director/Designated Partner
over 2 years ago
Rajalakshmi Ramgopal
Rajalakshmi Ramgopal
Director/Designated Partner
over 13 years ago
Srinath Ramanujan
Srinath Ramanujan
Director/Designated Partner
about 28 years ago

Charges

45 Lak
26 March 2012
Kotak Mahindra Bank Limited
25 Lak
31 December 2003
Corporation Bank
11 Lak
21 July 2003
Icici Bank Ltd.
9 Lak
18 August 2003
Corporation Bank
1 Crore
26 March 2012
Kotak Mahindra Bank Limited
0
18 August 2003
Corporation Bank
0
31 December 2003
Corporation Bank
0
21 July 2003
Icici Bank Ltd.
0
26 March 2012
Kotak Mahindra Bank Limited
0
18 August 2003
Corporation Bank
0
31 December 2003
Corporation Bank
0
21 July 2003
Icici Bank Ltd.
0

Documents

Form DPT-3-12102020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-15122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Optional Attachment-(2)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-24072019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Optional Attachment-(1)-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
List of share holders, debenture holders;-06122017
Form MGT-14-07062017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062017