Company Information

CIN
Status
Date of Incorporation
11 October 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
4,005,000
Authorised Capital
50,000,000

Directors

Ramasamy Suriyaprakasam
Ramasamy Suriyaprakasam
Director/Designated Partner
almost 3 years ago
Suriyaprakasam . Prakadeesh Kumar
Suriyaprakasam . Prakadeesh Kumar
Director/Designated Partner
about 4 years ago

Past Directors

Ahamed Aleem Ayub
Ahamed Aleem Ayub
Director
almost 5 years ago
Naina Mohamed .
Naina Mohamed .
Managing Director
about 12 years ago
Shaik Allaudin Mohamed Amanulla .
Shaik Allaudin Mohamed Amanulla .
Director
about 17 years ago
Nagarajan Raveendran
Nagarajan Raveendran
Director
over 19 years ago
Alphonse Francis Sekar Raja
Alphonse Francis Sekar Raja
Director
over 19 years ago
Kunjipalayam Balakrishnan Radhakrishnan
Kunjipalayam Balakrishnan Radhakrishnan
Director
over 19 years ago
Rilvana Sultan Abdul Kadir
Rilvana Sultan Abdul Kadir
Director
about 20 years ago
Irfana Sultan Abdul Kadir
Irfana Sultan Abdul Kadir
Director
about 20 years ago
Siti Jagatha Abdullah
Siti Jagatha Abdullah
Director
about 20 years ago
Abdul Munaf Sultan Abd Kadir
Abdul Munaf Sultan Abd Kadir
Director
over 28 years ago

Documents

Form DPT-3-03042021_signed
Evidence of cessation;-29122020
Notice of resignation;-29122020
Form DIR-12-29122020
Interest in other entities;-16122020
Optional Attachment-(1)-16122020
Form DIR-12-16122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Form DIR-12-07122020_signed
Optional Attachment-(1)-07122020
Evidence of cessation;-07122020
Form AOC-4-24112019_signed
Form ADT-1-22112019_signed
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form DPT-3-28082019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018