Company Information
CIN
Status
Date of Incorporation
30 November 1970
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
0
Authorised Capital
0
Directors
Sharon Misha Mayuri Dass
Director/Designated Partner
about 2 years ago
about 2 years ago
Basanti Biswas
Director/Designated Partner
about 2 years ago
about 2 years ago
Pulikkotti Pavu George
Director/Designated Partner
about 2 years ago
about 2 years ago
Joy Raj Eric Tudu
Director/Designated Partner
about 2 years ago
about 2 years ago
Thumburaj Samuel Packiam
Director/Designated Partner
over 2 years ago
over 2 years ago
Asir Ebenezer David
Director/Designated Partner
over 2 years ago
over 2 years ago
Annamalai Peter Joshuva Peter
Director/Designated Partner
about 5 years ago
about 5 years ago
Prem Chand Singh
Director/Designated Partner
over 9 years ago
over 9 years ago
John Nagappa Hanchinmani
Director
almost 22 years ago
almost 22 years ago
Past Directors
Aleyamma Thomas
Additional Director
almost 6 years ago
almost 6 years ago
Collin Christopher Theodore
Director
almost 9 years ago
almost 9 years ago
Liju Kuriakose Jacob
Director
almost 9 years ago
almost 9 years ago
Johan Dang
Director
almost 9 years ago
almost 9 years ago
Daniel Rathnakara Sadananda
Additional Director
over 9 years ago
over 9 years ago
Philip Mani Modayil
Additional Director
over 13 years ago
over 13 years ago
Pearly Jos
Additional Director
over 13 years ago
over 13 years ago
Suman Biswas
Additional Director
over 13 years ago
over 13 years ago
Mar Atsongchanger
Additional Director
over 13 years ago
over 13 years ago
Abraham Gnanamuthu Augustine Jeyakumar
Additional Director
over 13 years ago
over 13 years ago
Roger Gaikwad
Additional Director
almost 15 years ago
almost 15 years ago
Suresh Koshy
Director
over 17 years ago
over 17 years ago
Taranath Sugnanam Sagar
Additional Director
over 17 years ago
over 17 years ago
Documents
Form AOC-4-11032024_signed
Form AOC-4-20102023_signed
Form ADT-1-13102023_signed
List of share holders, debenture holders;-11102023
Form MGT-7-12102023_signed
Copy of written consent given by auditor-07102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102023
Copy of resolution passed by the company-07102023
Directors report as per section 134(3)-07102023
Copy of the intimation sent by company-07102023
Form MGT-7-17092023_signed
List of share holders, debenture holders;-10112022
Form MGT-7-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Directors report as per section 134(3)-14102022
Form ADT-1-29092022_signed
Copy of written consent given by auditor-29092022
Copy of resolution passed by the company-29092022
Copy of the intimation sent by company-29092022
Directors report as per section 134(3)-25112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112021
Form AOC-4-25112021_signed
List of share holders, debenture holders;-23112021
Form MGT-7-23112021_signed
Form ADT-1-22112021_signed
-22112021
Copy of written consent given by auditor-22112021
Copy of resolution passed by the company-22112021
Optional Attachment-(3)-09072021
Optional Attachment-(5)-09072021
