Company Information

CIN
Status
Date of Incorporation
04 June 1946
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,679,760
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Eldho Puthenpurackal Thomas
Eldho Puthenpurackal Thomas
Director/Designated Partner
over 1 year ago
Eldho George
Eldho George
Director/Designated Partner
almost 2 years ago
Santhosh Kuriakose Puthuckayil
Santhosh Kuriakose Puthuckayil
Director/Designated Partner
over 5 years ago
Avikshit Saras
Avikshit Saras
Director
almost 15 years ago
Ashok Kamal
Ashok Kamal
Director
over 26 years ago

Past Directors

Priyanka Saxena
Priyanka Saxena
Director
almost 12 years ago
Vrindaban Bihari Khandelwal
Vrindaban Bihari Khandelwal
Director
about 12 years ago
Tarun Kumar Aggarwal
Tarun Kumar Aggarwal
Director
about 12 years ago
Rajesh Gupta
Rajesh Gupta
Whole Time Director
over 30 years ago

Charges

20 February 2023
Others
0
28 February 2022
Others
0
26 July 2022
The South Indian Bank Limited
0
25 March 2022
Others
0
10 November 2020
Others
0
20 February 2023
Others
0
28 February 2022
Others
0
26 July 2022
The South Indian Bank Limited
0
25 March 2022
Others
0
10 November 2020
Others
0
20 February 2023
Others
0
28 February 2022
Others
0
26 July 2022
The South Indian Bank Limited
0
25 March 2022
Others
0
10 November 2020
Others
0

Documents

Form MGT-7-02022024_signed
Form AOC-4-28122023_signed
List of share holders, debenture holders;-28112023
Optional Attachment-(2)-28112023
Optional Attachment-(1)-28112023
Form MGT-7-28112023
Directors report as per section 134(3)-03112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112023
Form AOC-4-03112023
Form AOC-4-14092023_signed
Form PAS-6-29112022
Form MGT-7-06122022_signed
List of share holders, debenture holders;-05122022
Optional Attachment-(2)-05122022
Optional Attachment-(1)-05122022
Optional Attachment-(3)-05122022
Optional Attachment-(1)-29112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112022
Directors report as per section 134(3)-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Form AOC-4-04112022
Form MGT-14-19102022_signed
Form AOC-5-29082022-signed
Form PAS-3-19082022_signed
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.-19082022
Copy of Board or Shareholders? resolution-19082022
Complete record of private placement offers and acceptances in Form PAS-5.-19082022
Optional Attachment-(1)-19082022
Form MGT-14-17082022-signed