Company Information

CIN
Status
Date of Incorporation
13 September 2000
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Narender Kumar Makkar
Narender Kumar Makkar
Director/Designated Partner
about 2 years ago
Vasudevan .
Vasudevan .
Director/Designated Partner
over 3 years ago
Arackal Aliyar Sidhik
Arackal Aliyar Sidhik
Director/Designated Partner
about 4 years ago

Past Directors

Krishna Kumar Venkataramani
Krishna Kumar Venkataramani
Director
over 9 years ago
Gopal Krishna Mishra
Gopal Krishna Mishra
Director
over 14 years ago
Ajay Kalsi
Ajay Kalsi
Director
over 24 years ago

Documents

Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Optional Attachment-(1)-27112020
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-27112020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Optional Attachment-(1)-18102018
Form AOC-4-18102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-26102017
Optional Attachment-(1)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Copy of written consent given by auditor-11102017
Copy of the intimation sent by company-11102017
Optional Attachment-(1)-28122016
Form MGT-7-28122016_signed