Company Information

CIN
Status
Date of Incorporation
01 December 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Philip
Gautam Philip
Director/Designated Partner
over 1 year ago
Vir Philip
Vir Philip
Director/Designated Partner
over 5 years ago
Samini Philip
Samini Philip
Director/Designated Partner
over 15 years ago
Sonya Philip
Sonya Philip
Director/Designated Partner
about 31 years ago

Documents

Form DPT-3-21092020-signed
Form ADT-1-01112019_signed
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Optional Attachment-(1)-31102019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Optional Attachment-(1)-25102019
Form DIR-12-25102019_signed
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(1)-24102019
Form DPT-3-27062019
List of share holders, debenture holders;-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-28012019
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
Optional Attachment-(1)-16122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122018
Form DIR-12-16122018_signed
Declaration by first director-16122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017