Company Information

CIN
Status
Date of Incorporation
21 April 1994
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
6,362,300
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karuna Menon
Karuna Menon
Director/Designated Partner
over 1 year ago
Nira Radia
Nira Radia
Director/Designated Partner
over 9 years ago

Past Directors

Manoj Achamkulangara Warrier
Manoj Achamkulangara Warrier
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Directors report as per section 134(3)-25022020
List of share holders, debenture holders;-25022020
Form AOC-4-25022020_signed
Form MGT-7-25022020_signed
Form ADT-1-24012020_signed
Copy of written consent given by auditor-24012020
Copy of resolution passed by the company-24012020
Copy of the intimation sent by company-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Form MGT-7-14062019_signed
Form AOC-4-14062019_signed
Form AOC-4-10072018_signed
Form MGT-7-10072018_signed
Directors report as per section 134(3)-09072018
List of share holders, debenture holders;-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Acknowledgement received from company-16022018
Form DIR-11-16022018_signed
Notice of resignation filed with the company-16022018
Proof of dispatch-16022018
Form DIR-12-14022018_signed
Evidence of cessation;-13022018
Notice of resignation;-13022018
Form ADT-1-21122017_signed
Copy of resolution passed by the company-20122017
Copy of written consent given by auditor-20122017
Copy of the intimation sent by company-20122017