Company Information

CIN
Status
Date of Incorporation
01 May 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Vattvr Manickam Tamil Arasan
Vattvr Manickam Tamil Arasan
Director/Designated Partner
almost 7 years ago
Vattur Marimuthu Manickam
Vattur Marimuthu Manickam
Director/Designated Partner
almost 7 years ago

Past Directors

Nand Kishore
Nand Kishore
Director
almost 18 years ago
Chandan Singh
Chandan Singh
Director
almost 18 years ago
Ravi Dutt Sharma
Ravi Dutt Sharma
Director
over 20 years ago
Surender Kumar Sharma
Surender Kumar Sharma
Director
over 20 years ago
Phool Hiranandani Chand
Phool Hiranandani Chand
Director
over 21 years ago

Documents

Form DIR-12-21122018_signed
Evidence of cessation;-20122018
Form DIR-12-20122018_signed
Notice of resignation;-20122018
Declaration by first director-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Evidence of cessation;-27082018
Form DIR-12-27082018_signed
Notice of resignation;-27082018
Optional Attachment-(1)-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form ADT-1-16112017_signed
Copy of written consent given by auditor-16112017
Copy of the intimation sent by company-16112017
Copy of resolution passed by the company-16112017
List of share holders, debenture holders;-24032017
Directors report as per section 134(3)-24032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Form MGT-7-24032017_signed
Form AOC-4-24032017_signed
Form ADT-1-23032017_signed
Copy of resolution passed by the company-23032017
Copy of the intimation sent by company-23032017
Copy of written consent given by auditor-23032017
Form MGT-7-071115.OCT
Form AOC-4-051115.OCT