Company Information

CIN
Status
Date of Incorporation
16 August 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,854,350
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikhilesh Ranjan Singh
Nikhilesh Ranjan Singh
Director/Designated Partner
over 1 year ago
Jatin Kapoor
Jatin Kapoor
Director/Designated Partner
almost 2 years ago
Atul Sanghal
Atul Sanghal
Director/Designated Partner
about 4 years ago
Nithin Krishna Kaimal
Nithin Krishna Kaimal
Nominee Director
over 10 years ago
Raja Parthasarathy
Raja Parthasarathy
Nominee Director
about 14 years ago
Vinod Kumar Kala
Vinod Kumar Kala
Director/Designated Partner
almost 17 years ago

Past Directors

Shishir Priyadarshi
Shishir Priyadarshi
Additional Director
almost 13 years ago
Ravi Kumar Sinha
Ravi Kumar Sinha
Director
over 15 years ago
Naresh Chandra
Naresh Chandra
Director
over 15 years ago
Rajendra Pandhare
Rajendra Pandhare
Nominee Director
about 16 years ago
Shubhmangla Kala
Shubhmangla Kala
Director
almost 18 years ago

Documents

Form INC-22-04042021_signed
Optional Attachment-(1)-06112020
Copy of board resolution authorizing giving of notice-06112020
Copies of the utility bills as mentioned above (not older than two months)-06112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form MGT-14-24072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019
Form DIR-12-21022019_signed
Evidence of cessation;-14022019
Optional Attachment-(1)-14022019
Form AOC-4-17012019_signed
Form AOC - 4 CFS-06012019_signed
Form MGT-7-06012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018