Company Information

CIN
Status
Date of Incorporation
27 November 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
115,200,300
Authorised Capital
135,000,000

Directors

Chivukula Rama Subramanya Bharadwaj
Chivukula Rama Subramanya Bharadwaj
Director/Designated Partner
over 2 years ago
Janardhan Prasad Gaur
Janardhan Prasad Gaur
Director/Designated Partner
over 2 years ago

Past Directors

Aruna Kashinath
Aruna Kashinath
Director
over 27 years ago

Documents

Form DPT-3-16092020-signed
Form MGT-7-11122019_signed
Copy of MGT-8-09122019
List of share holders, debenture holders;-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form DPT-3-22072019
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Notice of resignation;-23052019
Form DIR-12-23052019_signed
Evidence of cessation;-23052019
Form ADT-1-18052019_signed
Form ADT-1-26042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Form MGT-14-29032019-signed
Form PAS-3-29032019_signed
Form SH-7-29032019-signed
Optional Attachment-(1)-29032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032019
Complete record of private placement offers and acceptances in Form PAS-5.-29032019
Copy of Board or Shareholders? resolution-29032019
Optional Attachment-(1)-26032019
Altered articles of association-26032019