Company Information

CIN
Status
Date of Incorporation
02 November 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,671,400
Authorised Capital
4,000,000

Directors

Ruchira Kumaramangalam
Ruchira Kumaramangalam
Director/Designated Partner
almost 2 years ago
Rangarajan Kumaramangalam Mohan
Rangarajan Kumaramangalam Mohan
Director/Designated Partner
over 2 years ago
Hiralal Shivnath Chaurasia
Hiralal Shivnath Chaurasia
Director/Designated Partner
over 2 years ago
Amrita Vaswani
Amrita Vaswani
Director/Designated Partner
about 4 years ago

Past Directors

Shantaram Moropant Badkar
Shantaram Moropant Badkar
Director
about 21 years ago
Kashinath Sakharam Parbate
Kashinath Sakharam Parbate
Director
about 21 years ago
Kitty Kumaramangalam
Kitty Kumaramangalam
Director
over 23 years ago

Documents

Form DPT-3-28092020-signed
Evidence of cessation;-09012020
Form DIR-12-09012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
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
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-01072019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Evidence of cessation;-19112018
Form DIR-12-19112018_signed
Notice of resignation;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form AOC-4-10122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017