Company Information

CIN
Status
Date of Incorporation
22 August 1974
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uday Vinodchandra Shah
Uday Vinodchandra Shah
Director/Designated Partner
about 1 year ago
Vishwanathan Kuppuswamy
Vishwanathan Kuppuswamy
Director/Designated Partner
about 1 year ago
Narayan Swaminathan
Narayan Swaminathan
Director/Designated Partner
over 1 year ago
Vidyagauri Samant
Vidyagauri Samant
Director/Designated Partner
over 1 year ago
Naresh Jagdishrai Goyal
Naresh Jagdishrai Goyal
Director/Designated Partner
about 4 years ago
Narayan Hariharan
Narayan Hariharan
Additional Director
over 7 years ago

Past Directors

Surinder Bansal
Surinder Bansal
Additional Director
about 4 years ago
Dilnaz Dinsha Shroff
Dilnaz Dinsha Shroff
Additional Director
over 6 years ago
Sathya Murthy
Sathya Murthy
Director
over 9 years ago
Kersi Jal Dubash
Kersi Jal Dubash
Director
over 12 years ago
Saroj Kumar Datta
Saroj Kumar Datta
Director
about 34 years ago
Surinder Goyal
Surinder Goyal
Director
over 46 years ago

Documents

Form SH-7-14012021-signed
Optional Attachment-(2)-13012021
Altered articles of association;-13012021
Optional Attachment-(1)-13012021
Form BEN - 2-09012021_signed
Declaration under section 90-29122020
Form DIR-12-23122020_signed
Altered memorandum of assciation;-22122020
Altered articles of association;-22122020
Copy of the resolution for alteration of capital;-22122020
Interest in other entities;-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(3)-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Declaration by first director-22122020
Form MGT-14-03122020-signed
Altered memorandum of association-25112020
Altered articles of association-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10122019_signed
Form DIR-12-07122019
Evidence of cessation;-07122019
Notice of resignation;-07122019
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
Form DIR-12-17062019_signed
Evidence of cessation;-14062019