Company Information

CIN
Status
Date of Incorporation
02 May 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Jayachandran Ramapurathukoyitti
Jayachandran Ramapurathukoyitti
Director/Designated Partner
over 2 years ago
Monica Kapur
Monica Kapur
Director/Designated Partner
about 32 years ago

Past Directors

Gayatri Kapur
Gayatri Kapur
Director
about 13 years ago
Vijai Kapur
Vijai Kapur
Director
about 32 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-07082019_signed
Evidence of cessation;-02082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Optional Attachment-(1)-02082019
Optional Attachment-(2)-02082019
Optional Attachment-(3)-02082019
Notice of resignation;-02082019
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-7-01012017_signed
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016