Company Information

CIN
Status
Date of Incorporation
04 August 1983
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,450,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Srilatha Madhuri
Srilatha Madhuri
Director/Designated Partner
over 10 years ago
Ashwat Dharmapuri
Ashwat Dharmapuri
Director/Designated Partner
almost 15 years ago

Past Directors

Virendra Sood
Virendra Sood
Managing Director
over 25 years ago

Charges

0
02 May 1985
State Bank Of India
82 Lak
28 September 1993
The Industrial Credit And Investment Of Co. Ltd.
4 Crore
28 September 1993
The Industrial Credit And Investment Of Co. Ltd.
0
02 May 1985
State Bank Of India
0
28 September 1993
The Industrial Credit And Investment Of Co. Ltd.
0
02 May 1985
State Bank Of India
0
28 September 1993
The Industrial Credit And Investment Of Co. Ltd.
0
02 May 1985
State Bank Of India
0

Documents

Form DPT-3-08122020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form ADT-1-04122019_signed
Form AOC-4-04122019_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
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form ADT-1-14052019_signed
Copy of the intimation sent by company-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Form ADT-3-26032019_signed
Resignation letter-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016