Company Information

CIN
Status
Date of Incorporation
09 September 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,609,300
Authorised Capital
50,000,000

Directors

Manipuzha Kuttanpillai Rajan
Manipuzha Kuttanpillai Rajan
Director/Designated Partner
over 2 years ago
Avtar Chand Verma
Avtar Chand Verma
Director/Designated Partner
about 8 years ago
Subhash Chander Chouhan
Subhash Chander Chouhan
Director/Designated Partner
about 40 years ago

Documents

Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
List of share holders, debenture holders;-22092020
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form INC-22-26052019_signed
Form MGT-7-01052019_signed
Form AOC-4-01052019_signed
Optional Attachment-(1)-26042019
Directors report as per section 134(3)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
List of share holders, debenture holders;-26042019
Interest in other entities;-26042019
Form DIR-12-26042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form 66-02102018_signed
Form 20B-02102018_signed
Form 23AC-02102018_signed
Form AOC-4-01102018_signed
Form 23AC-01102018_signed
Form MGT-7-01102018_signed
Form 20B-01102018_signed
Form MGT-7-30092018_signed
Form 23AC-30092018_signed
Form AOC-4-30092018_signed