Company Information

CIN
Status
Date of Incorporation
01 November 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
42,238,550
Authorised Capital
42,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manjula Devi Shroff
Manjula Devi Shroff
Director/Designated Partner
over 1 year ago
Anupama Mallick
Anupama Mallick
Director/Designated Partner
over 1 year ago
Dinesh Tyagi
Dinesh Tyagi
Director/Designated Partner
about 3 years ago

Past Directors

Manoja Manjari Devi
Manoja Manjari Devi
Director
over 18 years ago
Santanu Kumar Mishra
Santanu Kumar Mishra
Director
over 21 years ago

Registered Trademarks

Calorex Institute Of Technology Surangi Services

[Class : 16] Education And Related Services (Printed Matter).

Documents

Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-24102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Form MGT-7-14122018_signed
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Optional Attachment-(2)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Form AOC-4-02122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Form MGT-7-24112016_signed
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed