Company Information

CIN
Status
Date of Incorporation
12 December 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,300
Authorised Capital
500,000

Directors

Veeraraghavan Subramanian
Veeraraghavan Subramanian
Director/Designated Partner
almost 40 years ago
Harish Kapoor
Harish Kapoor
Director/Designated Partner
almost 40 years ago

Past Directors

Asha Bhasin
Asha Bhasin
Director
almost 39 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Form DPT-3-24062019
Form DIR-12-15042019_signed
Notice of resignation;-15042019
Evidence of cessation;-15042019
Optional Attachment-(1)-15042019
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form MGT-7-08022018_signed
Form AOC-4-08022018_signed
Form ADT-1-07022018_signed
Copy of resolution passed by the company-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
List of share holders, debenture holders;-05022018
Optional Attachment-(1)-05022018
Directors report as per section 134(3)-05022018
Copy of written consent given by auditor-05022018
Copy of the intimation sent by company-05022018
Directors report as per section 134(3)-15112016
Optional Attachment-(1)-15112016
Form AOC-4-15112016_signed