Company Information

CIN
Status
Date of Incorporation
23 February 1993
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
29,353,470
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sukumara Pillai
Sukumara Pillai
Director/Designated Partner
over 1 year ago
Vahin Khosla
Vahin Khosla
Director/Designated Partner
about 2 years ago
Karan Singh
Karan Singh
Director/Designated Partner
about 6 years ago

Past Directors

Vinod Kumar Raina
Vinod Kumar Raina
Director
over 5 years ago
Changankeri Antony Sebastian
Changankeri Antony Sebastian
Director
about 17 years ago
Yogen Khosla
Yogen Khosla
Director
almost 32 years ago

Documents

Form DPT-3-04012021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form AOC-4(XBRL)-29122020
Form MGT-7-29122020_signed
List of share holders, debenture holders;-24122020
Form INC-22-14102020_signed
Copy of board resolution authorizing giving of notice-12102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102020
Optional Attachment-(1)-12102020
Copies of the utility bills as mentioned above (not older than two months)-12102020
Form AOC-5-29092020-signed
Copy of board resolution-24092020
Form AOC-5-30062020-signed
Copy of board resolution-29062020
Form INC-22-26062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062020
Copy of board resolution authorizing giving of notice-26062020
Copies of the utility bills as mentioned above (not older than two months)-26062020
Form DPT-3-29042020-signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MGT-14-01112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Form DIR-12-16092019_signed
Evidence of cessation;-16092019
Form DIR-12-25062019_signed
Evidence of cessation;-24062019