Company Information

CIN
Status
Date of Incorporation
19 April 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,100
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kawaljit Singh
Kawaljit Singh
Director/Designated Partner
over 1 year ago
Amit Roy
Amit Roy
Director/Designated Partner
over 7 years ago
Govindan Raghavan
Govindan Raghavan
Additional Director
about 19 years ago
Parappil Rajendran
Parappil Rajendran
Director/Designated Partner
about 21 years ago

Past Directors

Chetna Khuller
Chetna Khuller
Director
over 13 years ago
Smarajit Dey
Smarajit Dey
Director
about 21 years ago

Documents

Form MGT-7-17022021_signed
List of share holders, debenture holders;-05102020
Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
Form AOC-4-05102020_signed
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form DIR-12-27102017_signed
Form AOC-4-27102017_signed
Acknowledgement received from company-29032017
Letter of appointment;-29032017
Evidence of cessation;-29032017
Proof of dispatch-29032017