Company Information

CIN
Status
Date of Incorporation
26 August 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gautam Philip
Gautam Philip
Director/Designated Partner
over 2 years ago
Vir Philip
Vir Philip
Director/Designated Partner
about 7 years ago

Past Directors

Sarah Pothan Philip
Sarah Pothan Philip
Director
over 29 years ago
Vikram Pothen Philip
Vikram Pothen Philip
Director
over 38 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of the intimation sent by company-05042019
Copy of written consent given by auditor-05042019
Notice of resignation;-02042019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
List of share holders, debenture holders;-22012019
Optional Attachment-(1)-22012019
Directors report as per section 134(3)-22012019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
Form DIR-12-18102018_signed
Declaration by first director-18102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
List of share holders, debenture holders;-27012018
Optional Attachment-(1)-27012018
Form MGT-7-27012018_signed
Form AOC-4-27012018_signed
Form 23AC-25012018_signed
Form 23AC-24012018_signed