Company Information
CIN
Status
Date of Incorporation
07 June 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
801,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayalaxmi Santhanam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raju Santhanam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pavan Morarka
Director
over 22 years ago
over 22 years ago
Past Directors
Zeenat Saberin
Director
almost 14 years ago
almost 14 years ago
Shazi Zaman
Director
over 22 years ago
over 22 years ago
Anmol Saxena
Director
over 22 years ago
over 22 years ago
Documents
Form DPT-3-30122020-signed
Form MGT-7-04092020_signed
Form AOC-4-03092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Directors report as per section 134(3)-31082020
List of share holders, debenture holders;-31082020
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-10102019_signed
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-27062019
Form DPT-3-21062019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016