Company Information

CIN
Status
Date of Incorporation
26 August 1994
Listing Status
Listed
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
33,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niravkumar Chandreshkumar Parikh
Niravkumar Chandreshkumar Parikh
Manager/Secretary
12 months ago
Amit Bajaj
Amit Bajaj
Director/Designated Partner
over 1 year ago
Saloni Mehra
Saloni Mehra
Director/Designated Partner
over 1 year ago
Renu Kaur
Renu Kaur
Director/Designated Partner
over 1 year ago
Subramanyam Bommireddy Gari
Subramanyam Bommireddy Gari
Director/Designated Partner
over 1 year ago
Sunitha Thumu
Sunitha Thumu
Director/Designated Partner
almost 4 years ago
Sukanya Pittala
Sukanya Pittala
Director/Designated Partner
about 4 years ago
Satyanarayana Kaduri
Satyanarayana Kaduri
Director/Designated Partner
almost 9 years ago
Parne Venkateshwar Reddy
Parne Venkateshwar Reddy
Director/Designated Partner
over 9 years ago
Deepak Yadav
Deepak Yadav
Additional Director
about 16 years ago

Past Directors

Madhagiri Kumar Vijay
Madhagiri Kumar Vijay
Additional Director
almost 8 years ago
Naubahar Singh
Naubahar Singh
Director
over 8 years ago
Suresh Kumar Ciddam
Suresh Kumar Ciddam
Cfo
almost 9 years ago
Jaswant Singh Yadav
Jaswant Singh Yadav
Director
almost 14 years ago
Ramesh Chand Jain
Ramesh Chand Jain
Director
over 15 years ago

Documents

Evidence of cessation;-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Optional Attachment-(1)-18022020
Form DIR-12-18022020_signed
Notice of resignation;-18022020
Proof of dispatch-31012020
Notice of resignation filed with the company-31012020
Form DIR-11-31012020_signed
Form DIR-12-05012020_signed
Optional Attachment-(3)-04012020
Optional Attachment-(1)-04012020
Evidence of cessation;-04012020
Optional Attachment-(2)-04012020
List of share holders, debenture holders;-14122019
Copy of MGT-8-14122019
Form MGT-7-14122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019
Form AOC-4-26112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Secretarial Audit Report-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DIR-12-24102019_signed
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(3)-24102019
Optional Attachment-(4)-24102019