Company Information

CIN
Status
Date of Incorporation
07 March 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 July 2023
Paid Up Capital
7,329,730
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Sudarshan Nayak
Sanjay Sudarshan Nayak
Director/Designated Partner
over 1 year ago
Vasudevan Gopu
Vasudevan Gopu
Director/Designated Partner
over 1 year ago
Satya Prakash Ranjan
Satya Prakash Ranjan
Director/Designated Partner
over 1 year ago
Jagannatha Chitrapadi Raghavendra Somayaji
Jagannatha Chitrapadi Raghavendra Somayaji
Director/Designated Partner
about 2 years ago

Past Directors

Nagaraja Byndoor
Nagaraja Byndoor
Alternate Director
over 6 years ago
Upendra Kohli
Upendra Kohli
Director
over 9 years ago
Louisa Joy Gregory
Louisa Joy Gregory
Additional Director
almost 10 years ago

Documents

Form DIR-12-17122020_signed
Notice of resignation;-17122020
Evidence of cessation;-17122020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-27062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_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
Form ADT-1-04102018_signed
Optional Attachment-(1)-03102018
Optional Attachment-(2)-03102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Form DIR-12-03102018_signed
Copy of written consent given by auditor-01102018
Optional Attachment-(1)-01102018
Copy of resolution passed by the company-01102018
Form DIR-12-11092018_signed
Notice of resignation filed with the company-11092018
Form DIR-11-11092018_signed
Proof of dispatch-11092018
Acknowledgement received from company-11092018
Evidence of cessation;-11092018
Notice of resignation;-11092018
Optional Attachment-(1)-16082018