Company Information

CIN
Status
Date of Incorporation
10 February 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,800
Authorised Capital
20,000,000

Directors

Paruvatharayil Mathai Alexander
Paruvatharayil Mathai Alexander
Director/Designated Partner
almost 3 years ago
Narender Kumar Makkar
Narender Kumar Makkar
Director/Designated Partner
almost 3 years ago
Mala Kalsi
Mala Kalsi
Director/Designated Partner
over 18 years ago
Vikas Agarwal
Vikas Agarwal
Director
over 25 years ago

Past Directors

Krishna Kumar Venkataramani
Krishna Kumar Venkataramani
Director
about 9 years ago

Documents

Form MGT-7-17112020_signed
List of share holders, debenture holders;-15112020
Form AOC-4-12112020_signed
Directors report as per section 134(3)-11112020
Optional Attachment-(1)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form DPT-3-11062020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Optional Attachment-(2)-21032018
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
List of share holders, debenture holders;-21032018
Form MGT-7-21032018_signed
Form AOC-4-21032018_signed
Form DIR-12-06022018_signed
Declaration by first director-06022018
Copy of the intimation sent by company-31012018
Copy of written consent given by auditor-31012018
Copy of resolution passed by the company-31012018