Company Information

CIN
Status
Date of Incorporation
21 March 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Grama Gopalakrishna Parthasarathy
Grama Gopalakrishna Parthasarathy
Director/Designated Partner
over 6 years ago
Bommasandra Srinivasa Sunil
Bommasandra Srinivasa Sunil
Director/Designated Partner
almost 10 years ago
Ravindra Nath Nair
Ravindra Nath Nair
Director/Designated Partner
almost 31 years ago

Past Directors

. Jacob
. Jacob
Director
almost 10 years ago
Thomas Sonia
Thomas Sonia
Director
almost 10 years ago
Sudha Nair
Sudha Nair
Director
almost 31 years ago

Documents

Form DIR-11-08062018_signed
Form DIR-12-08062018_signed
Interest in other entities;-08062018
Notice of resignation filed with the company-08062018
Optional Attachment-(1)-08062018
Proof of dispatch-08062018
Acknowledgement received from company-08062018
Declaration by first director-08062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062018
List of share holders, debenture holders;-05072017
Directors report as per section 134(3)-05072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072017
Form MGT-7-05072017_signed
Form AOC-4-05072017_signed
Evidence of cessation;-02062017
Form DIR-12-02062017_signed
Notice of resignation;-02062017
Form DIR-12-26042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042017
Letter of appointment;-26042017
Letter of appointment;-10022017
Notice of resignation;-10022017
Form DIR-12-10022017
Evidence of cessation;-10022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022017
Form ADT-1-02072016_signed
Copy of resolution passed by the company-02072016
Copy of written consent given by auditor-02072016
Optional Attachment-(1)-02072016
Form MGT-7-02072016_signed