Company Information

CIN
Status
Date of Incorporation
27 March 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 November 2019
Paid Up Capital
7,005,000
Authorised Capital
7,100,000

Directors

Johnson Onnoonny
Johnson Onnoonny
Director/Designated Partner
over 2 years ago
Piyush Sharrma
Piyush Sharrma
Director/Designated Partner
about 8 years ago
Atul Kant Chaturvedi
Atul Kant Chaturvedi
Additional Director
almost 9 years ago

Past Directors

Pradip Kumar Muduli
Pradip Kumar Muduli
Director
about 15 years ago
Pankaj Chaturvedi
Pankaj Chaturvedi
Director
about 25 years ago

Documents

Form INC-28-17112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12112020
Optional Attachment-(1)-12112020
Form ADT-1-20032020_signed
Copy of written consent given by auditor-20032020
Copy of resolution passed by the company-20032020
Copy of the intimation sent by company-20032020
Optional Attachment-(1)-20032020
Supplementary or Test audit report under section 143-19032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19032020
Form AOC - 4 CFS-19032020_signed
Form MGT-7-17032020_signed
Optional Attachment-(1)-16032020
List of share holders, debenture holders;-16032020
Approval letter of extension of financial year or AGM-16032020
Directors report as per section 134(3)-16032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
Approval letter for extension of AGM;-16032020
Form AOC-4-16032020_signed
Form DPT-3-28062019
Form ADT-1-23052019_signed
Form AOC - 4 CFS-02052019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29042019
Supplementary or Test audit report under section 143-29042019
Optional Attachment-(1)-25042019
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form AOC-4-25042019_signed