Company Information

CIN
Status
Date of Incorporation
02 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
4,500,000

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
Adarsh Kumar
Adarsh Kumar
Director
over 22 years ago
Vikas Agarwal
Vikas Agarwal
Director
over 22 years ago

Past Directors

Gopal Krishna Mishra
Gopal Krishna Mishra
Director
almost 5 years ago
Krishna Kumar Venkataramani
Krishna Kumar Venkataramani
Additional Director
over 9 years ago
Pramod Kumar Manocha
Pramod Kumar Manocha
Director
over 20 years ago

Documents

Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form DIR-12-22122020_signed
Optional Attachment-(1)-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Interest in other entities;-21122020
Form AOC-4-07102020_signed
Form MGT-7-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
Optional Attachment-(1)-06102020
List of share holders, debenture holders;-06102020
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Optional Attachment-(1)-25012019
Form AOC-4-25012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-16102018_signed
Copy of resolution passed by the company-16102018
Copy of written consent given by auditor-16102018
Copy of the intimation sent by company-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Directors report as per section 134(3)-17032018
Optional Attachment-(1)-17032018
Form AOC-4-17032018_signed