Company Information

CIN
Status
Date of Incorporation
28 February 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
210,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karuna Menon
Karuna Menon
Director/Designated Partner
over 1 year ago
Satish Kumar Narula
Satish Kumar Narula
Director/Designated Partner
over 10 years ago

Past Directors

Saira Menon
Saira Menon
Director
almost 20 years ago

Charges

4 Lak
27 July 2001
The Karur Vysya Bank Ltd.
4 Lak
27 July 2001
The Karur Vysya Bank Ltd.
0
27 July 2001
The Karur Vysya Bank Ltd.
0
27 July 2001
The Karur Vysya Bank Ltd.
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Form AOC - 4 CFS-30122020
Form ADT-1-17122020_signed
Copy of resolution passed by the company-16122020
Copy of written consent given by auditor-16122020
Form ADT-3-22112020_signed
Resignation letter-19112020
List of share holders, debenture holders;-20022020
Form AOC-4-20022020_signed
Form MGT-7-20022020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-17022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Directors report as per section 134(3)-17022020
Form ADT-1-24012020_signed
Copy of the intimation sent by company-24012020
Copy of resolution passed by the company-24012020
Copy of written consent given by auditor-24012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122019
Form AOC - 4 CFS-05122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10102019
Form AOC - 4 CFS-10102019_signed
Form MGT-7-31052019_signed
List of share holders, debenture holders;-24052019
Form AOC-4-23052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052019
Statement of Subsidiaries as per section 129 - Form AOC-1-22052019
Directors report as per section 134(3)-22052019