Company Information

CIN
Status
Date of Incorporation
15 January 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
32,680,160
Authorised Capital
45,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sukumara Pillai
Sukumara Pillai
Director/Designated Partner
over 1 year ago
Karan Singh
Karan Singh
Director/Designated Partner
almost 8 years ago

Past Directors

Mukesh Sehgal
Mukesh Sehgal
Director
over 8 years ago
Anuj Kumar
Anuj Kumar
Director
about 17 years ago
Changankeri Antony Sebastian
Changankeri Antony Sebastian
Additional Director
about 18 years ago
Yogen Khosla
Yogen Khosla
Director
about 22 years ago

Documents

Form AOC-5-08022021-signed
Form DPT-3-04012021-signed
List of share holders, debenture holders;-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Form INC-22-14102020_signed
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
Copy of board resolution authorizing giving of notice-12102020
Copy of board resolution-24092020
Form AOC-5-30062020-signed
Copy of board resolution-29062020
Form INC-22-26062020_signed
Copy of board resolution authorizing giving of notice-26062020
Copies of the utility bills as mentioned above (not older than two months)-26062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062020
Form DPT-3-31032020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-14-31102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Form DPT-3-20062019
Form MGT-7-19112018_signed