Company Information

CIN
Status
Date of Incorporation
05 March 1993
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
2,503,600
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Supriya Suraj Vasanth
Supriya Suraj Vasanth
Director/Designated Partner
about 1 year ago
Ishwar Banan
Ishwar Banan
Director/Designated Partner
almost 2 years ago
Rohini Banan
Rohini Banan
Director/Designated Partner
about 7 years ago

Past Directors

Karkala Gopal Banan
Karkala Gopal Banan
Director
almost 32 years ago

Charges

3 Crore
21 February 2011
Syndicate Bank
30 Lak
17 October 2007
Syndicate Bank
50 Lak
07 March 2000
Syndicate Bank
2 Crore
17 October 2007
Syndicate Bank
0
21 February 2011
Syndicate Bank
0
07 March 2000
Syndicate Bank
0
17 October 2007
Syndicate Bank
0
21 February 2011
Syndicate Bank
0
07 March 2000
Syndicate Bank
0
17 October 2007
Syndicate Bank
0
21 February 2011
Syndicate Bank
0
07 March 2000
Syndicate Bank
0

Documents

Form INC-22-17012020_signed
Copies of the utility bills as mentioned above (not older than two months)-17012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012020
Optional Attachment-(1)-17012020
Copy of board resolution authorizing giving of notice-17012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-10122017_signed
Optional Attachment-(1)-09122017
Form DIR-12-09122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122017
Letter of appointment;-09122017
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form MGT-7-02122016_signed