Company Information

CIN
Status
Date of Incorporation
14 January 1983
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
12 November 2020
Paid Up Capital
0
Authorised Capital
0

Directors

Aloysius Prakash Fernandez
Aloysius Prakash Fernandez
Director
almost 8 years ago
Ishaat Hussain
Ishaat Hussain
Director
almost 8 years ago
Pradip Navin Khandwalla
Pradip Navin Khandwalla
Director
over 17 years ago
Nasser Mukhtar Munjee
Nasser Mukhtar Munjee
Director
over 26 years ago

Documents

Form DPT-3-16032021-signed
Optional Attachment-(1)-28112020
Evidence of cessation;-28112020
Form DIR-12-28112020_signed
Optional Attachment-(2)-28112020
Optional Attachment-(3)-28112020
Form ADT-1-23112020_signed
Copy of the intimation sent by company-23112020
Copy of resolution passed by the company-23112020
Copy of written consent given by auditor-23112020
Approval letter of extension of financial year or AGM-21112020
List of share holders, debenture holders;-21112020
Optional Attachment-(1)-21112020
Copy of MGT-8-21112020
Optional Attachment-(2)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Approval letter for extension of AGM;-21112020
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
Form DPT-3-11092020-signed
Copy of MGT-8-07102019
Optional Attachment-(1)-07102019
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form AOC-4-20092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
Copy of resolution passed by the company-18092019
Copy of the intimation sent by company-18092019
Copy of written consent given by auditor-18092019