Company Information

CIN
Status
Date of Incorporation
27 November 1989
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
115,200,300
Authorised Capital
135,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chivukula Rama Subramanya Bharadwaj
Chivukula Rama Subramanya Bharadwaj
Director/Designated Partner
over 1 year ago
Janardhan Prasad Gaur
Janardhan Prasad Gaur
Director/Designated Partner
over 1 year ago

Past Directors

Aruna Kashinath
Aruna Kashinath
Director
almost 27 years ago

Documents

Form DPT-3-16092020-signed
Form MGT-7-11122019_signed
Copy of MGT-8-09122019
List of share holders, debenture holders;-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form DPT-3-22072019
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Notice of resignation;-23052019
Form DIR-12-23052019_signed
Evidence of cessation;-23052019
Form ADT-1-18052019_signed
Form ADT-1-26042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Form MGT-14-29032019-signed
Form PAS-3-29032019_signed
Form SH-7-29032019-signed
Optional Attachment-(1)-29032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032019
Complete record of private placement offers and acceptances in Form PAS-5.-29032019
Copy of Board or Shareholders? resolution-29032019
Optional Attachment-(1)-26032019
Altered articles of association-26032019