Company Information

CIN
Status
Date of Incorporation
08 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
1,609,600
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajit Singh
Ajit Singh
Director/Designated Partner
over 1 year ago
Suganthi Balasubramanian
Suganthi Balasubramanian
Director/Designated Partner
over 9 years ago

Past Directors

Giovanni Marco Torielli
Giovanni Marco Torielli
Additional Director
about 10 years ago
Vinay Gotewal
Vinay Gotewal
Additional Director
over 12 years ago

Documents

Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-16102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form DIR-12-17012019_signed
Form DIR-12-15012019_signed
Notice of resignation;-11012019
Evidence of cessation;-11012019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Declaration by first director-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
Form DIR-12-13102018_signed
Proof of dispatch-22042018
Notice of resignation filed with the company-22042018
Form DIR-11-22042018_signed
Form MGT-7-13112017_signed