Company Information

CIN
Status
Date of Incorporation
13 September 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
47,349,400
Authorised Capital
154,000,000

Directors

Jessima Kumar
Jessima Kumar
Director/Designated Partner
over 2 years ago
Anshana Sawhney
Anshana Sawhney
Director/Designated Partner
over 2 years ago
Kuldip Singh Dhingra
Kuldip Singh Dhingra
Director/Designated Partner
almost 3 years ago
Gurbachan Singh Dhingra
Gurbachan Singh Dhingra
Director/Designated Partner
almost 3 years ago

Past Directors

Kollamala Soman Nair
Kollamala Soman Nair
Director
almost 19 years ago

Documents

Form AOC-4-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Company CSR policy as per section 135(4)-26122020
Directors report as per section 134(3)-26122020
Optional Attachment-(1)-26122020
Form PAS-6-23122020_signed
Form PAS-6-24112020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Company CSR policy as per section 135(4)-30112019
Form BEN - 2-02092019_signed
Declaration under section 90-02092019
Form AOC-4-12012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Company CSR policy as per section 135(4)-28122018
Company CSR policy as per section 135(4)-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
Form AOC-4-03052018_signed
Form DIR-12-18042018_signed
Form MGT-7-18042018_signed
List of share holders, debenture holders;-11042018
Optional Attachment-(1)-11042018
Form DIR-12-23082017_signed