Company Information

CIN
Status
Date of Incorporation
20 October 1978
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
113,600
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prema Viswanath
Prema Viswanath
Director/Designated Partner
over 1 year ago
Pottayil Viswanath
Pottayil Viswanath
Director/Designated Partner
over 1 year ago
Anita Viswanath Raghav
Anita Viswanath Raghav
Director/Designated Partner
about 28 years ago
Anand Viswanath
Anand Viswanath
Director/Designated Partner
about 28 years ago

Documents

Form DPT-3-17022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Approval letter for extension of AGM;-07122020
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Optional Attachment-(1)-07122020
Approval letter of extension of financial year or AGM-07122020
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-14-27112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181127
Optional Attachment-(1)-20112018
Altered articles of association-20112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112018
Altered memorandum of association-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Optional Attachment-(1)-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Form MR-1-06122017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017