Company Information

CIN
Status
Date of Incorporation
06 June 1995
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 2022
Paid Up Capital
4,017,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sridhar Das
Sridhar Das
Director/Designated Partner
over 1 year ago
Sanjay Dhawan
Sanjay Dhawan
Director/Designated Partner
over 7 years ago
Arun Ramgopal Mehra
Arun Ramgopal Mehra
Director/Designated Partner
over 7 years ago

Past Directors

Kumar Shaishav
Kumar Shaishav
Additional Director
over 5 years ago
Rajani Shirish Ladda
Rajani Shirish Ladda
Additional Director
almost 10 years ago
Suryanarayana Murthy Vanka
Suryanarayana Murthy Vanka
Director
over 13 years ago
Anil Kulbhushan Barar
Anil Kulbhushan Barar
Additional Director
about 14 years ago
Bichitra Nanda Panda
Bichitra Nanda Panda
Director
almost 19 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form DIR-12-08122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
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
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-01112017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form DIR-12-17102017_signed
Notice of resignation filed with the company-20042017
Proof of dispatch-20042017
Form DIR-11-20042017_signed
Acknowledgement received from company-20042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042017
Letter of appointment;-15042017
Acknowledgement received from company-15042017