Company Information

CIN
Status
Date of Incorporation
11 June 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,160
Authorised Capital
500,000

Directors

Liyanapathiranage Irusha U Samaratunga
Liyanapathiranage Irusha U Samaratunga
Director/Designated Partner
about 13 years ago
Mailanarachchige Maithree Samaratunga
Mailanarachchige Maithree Samaratunga
Director/Designated Partner
almost 25 years ago
Liyanapathiranage Tissa Samaratunga
Liyanapathiranage Tissa Samaratunga
Director/Designated Partner
almost 25 years ago

Past Directors

Balwant Singh
Balwant Singh
Additional Director
over 10 years ago
Jagdish Singh
Jagdish Singh
Additional Director
over 17 years ago
Bhattaram Balaji Sukumar
Bhattaram Balaji Sukumar
Director
almost 23 years ago

Documents

List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-7-11112017_signed
List of share holders, debenture holders;-09112017
Form AOC-4-30102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form ADT-1-16102017_signed
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Form ADT-3-09102017-signed
Form ADT-1-25092017_signed
Copy of the intimation sent by company-23092017
Copy of written consent given by auditor-23092017
Resignation letter-18092017
Form MGT-7-22112016_signed
List of share holders, debenture holders;-21112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016