Company Information

CIN
Status
Date of Incorporation
08 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Lokesh Jagdish Mudliar
Lokesh Jagdish Mudliar
Director/Designated Partner
over 2 years ago
Ruchi Suresh Surana
Ruchi Suresh Surana
Director/Designated Partner
over 2 years ago
Viswanathan Hariharan Kollengode
Viswanathan Hariharan Kollengode
Director
almost 26 years ago

Past Directors

Suresh Inderchand Surana
Suresh Inderchand Surana
Director
almost 24 years ago

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form DIR-12-01112018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form DIR-11-21052018_signed
Form DIR-12-21052018_signed
Optional Attachment-(1)-18052018
Acknowledgement received from company-18052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052018
Evidence of cessation;-18052018
Notice of resignation filed with the company-18052018
Notice of resignation;-18052018
Interest in other entities;-18052018
Optional Attachment-(2)-18052018
Optional Attachment-(4)-18052018
Optional Attachment-(3)-18052018
Proof of dispatch-18052018
Form MGT-7-14112017_signed
List of share holders, debenture holders;-09112017
Form AOC-4-02112017_signed
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
List of share holders, debenture holders;-10112016