Company Information

CIN
Status
Date of Incorporation
12 May 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 September 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Trivikram Chandrashekar Prabhu
Trivikram Chandrashekar Prabhu
Director/Designated Partner
over 7 years ago
Nethra Prabhu Trivikram
Nethra Prabhu Trivikram
Director/Designated Partner
over 37 years ago

Past Directors

Anand Trivikram Prabhu
Anand Trivikram Prabhu
Director
about 18 years ago

Charges

0
06 January 1999
Goetze (india) Financial Services Ltd.
4 Crore
06 January 1999
Goetze (india) Financial Services Ltd.
0
06 January 1999
Goetze (india) Financial Services Ltd.
0
06 January 1999
Goetze (india) Financial Services Ltd.
0
06 January 1999
Goetze (india) Financial Services Ltd.
0

Documents

Form DIR-12-14052021_signed
Form AOC-4-14042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-29122020_signed
Optional Attachment-(1)-02102018
Notice of resignation;-02102018
Form DIR-12-02102018_signed
Evidence of cessation;-02102018
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Optional Attachment-(2)-30102017
Optional Attachment-(1)-30102017
Notice of resignation filed with the company-30102017
Optional Attachment-(3)-30102017
Interest in other entities;-30102017
Form DIR-12-30102017_signed
Form DIR-11-30102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102017
Proof of dispatch-30102017
Letter of appointment;-30102017