Company Information

CIN
Status
Date of Incorporation
18 December 1987
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
13,412,230
Authorised Capital
13,700,000
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

Changankeri Antony Sebastian
Changankeri Antony Sebastian
Director
over 16 years ago
Yogen Khosla
Yogen Khosla
Director
over 21 years ago

Documents

Form AOC-4-17122020_signed
Form MGT-7-16122020_signed
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form INC-22-13102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102020
Copy of board resolution authorizing giving of notice-12102020
Optional Attachment-(1)-12102020
Copies of the utility bills as mentioned above (not older than two months)-12102020
Form AOC-5-30092020-signed
Copy of board resolution-19092020
Form AOC-5-17072020-signed
Copy of board resolution-09072020
Form INC-22-29062020_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 MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-14-02112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Form DPT-3-22062019
Form DPT-3-21062019-signed
Auditor?s certificate-08052019
Form MGT-14-02052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019