Company Information

CIN
Status
Date of Incorporation
01 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunny Kochuveettil George
Sunny Kochuveettil George
Director/Designated Partner
about 2 years ago
Balkar Singh
Balkar Singh
Director/Designated Partner
over 2 years ago
Baljit Sobti
Baljit Sobti
Director/Designated Partner
over 2 years ago
Prabhjot Kaur
Prabhjot Kaur
Director/Designated Partner
almost 3 years ago
Gurmukh Singh
Gurmukh Singh
Individual Promoter
over 3 years ago
Ashok Kumar Pachauri
Ashok Kumar Pachauri
Director
about 19 years ago

Past Directors

Palliyalmadam Venkateswaran Gopalakrishnan
Palliyalmadam Venkateswaran Gopalakrishnan
Additional Director
over 6 years ago
Rishhabh Jain
Rishhabh Jain
Additional Director
almost 8 years ago

Documents

List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Form DIR-12-26112020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
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
Form AOC-4-25112019_signed
Form ADT-1-13112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form DIR-12-04042019_signed
Evidence of cessation;-04042019
Notice of resignation;-04042019
Optional Attachment-(1)-01042019
Form DIR-12-01042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form DIR-12-25102018_signed
Form AOC-4-25102018_signed