Company Information

CIN
Status
Date of Incorporation
05 May 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prema Vaidyanathan
Prema Vaidyanathan
Director/Designated Partner
over 1 year ago
Kannimangalam Subramaniam Vaidyanathan
Kannimangalam Subramaniam Vaidyanathan
Director/Designated Partner
over 12 years ago
Rajendra Kumar Panpalia
Rajendra Kumar Panpalia
Director
almost 19 years ago

Past Directors

Liladhar Jesiram Panpalia
Liladhar Jesiram Panpalia
Director
almost 18 years ago
Sumit Shantilal Bohra
Sumit Shantilal Bohra
Director
over 20 years ago
Riteen Sunil Awasthi
Riteen Sunil Awasthi
Director
over 20 years ago

Documents

Form DPT-3-01032021-signed
Form DPT-3-03062020-signed
Form ADT-1-06012020_signed
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Copy of the intimation sent by company-30122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-25062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Form AOC-4-22092017_signed
List of share holders, debenture holders;-21092017
Form MGT-7-21092017_signed
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Form MGT-7-070116.OCT