Company Information

CIN
Status
Date of Incorporation
16 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Hariharan Balakrishnan Iyer
Hariharan Balakrishnan Iyer
Director/Designated Partner
almost 2 years ago
Kapil Ashok Parmar
Kapil Ashok Parmar
Director/Designated Partner
about 2 years ago
Vaidyanathan Ramakrishnan Iyer
Vaidyanathan Ramakrishnan Iyer
Director/Designated Partner
over 2 years ago
Kurupath Madhavan Nayar
Kurupath Madhavan Nayar
Director/Designated Partner
almost 3 years ago

Past Directors

Krishnamurthy Chandrashekar Iyer
Krishnamurthy Chandrashekar Iyer
Additional Director
almost 9 years ago
Chetan Desai
Chetan Desai
Director
over 13 years ago
Ignatius Martin John
Ignatius Martin John
Director
over 21 years ago
Ashok Upadhyay
Ashok Upadhyay
Director
over 21 years ago
Deepak Rampal
Deepak Rampal
Director
about 27 years ago

Documents

Form DPT-3-13012021-signed
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Optional Attachment-(2)-16122020
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Optional Attachment-(1)-16122020
Form DPT-3-07122020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Form ADT-1-11122019_signed
Copy of written consent given by auditor-07122019
Copy of resolution passed by the company-07122019
Copy of the intimation sent by company-07122019
Optional Attachment-(2)-19032019
Form DIR-12-19032019_signed
Evidence of cessation;-19032019
Notice of resignation;-19032019
Optional Attachment-(1)-19032019
Optional Attachment-(1)-12022019
Form DIR-12-12022019_signed
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form AOC-4-10012019_signed
List of share holders, debenture holders;-08012019
Form MGT-7-08012019_signed