Company Information

CIN
Status
Date of Incorporation
01 April 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
260,040
Authorised Capital
1,000,000

Directors

Gautam Philip
Gautam Philip
Director/Designated Partner
over 2 years ago
Kalindi Vikram Philip
Kalindi Vikram Philip
Director/Designated Partner
over 38 years ago

Past Directors

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

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Evidence of cessation;-22042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-07012019
Optional Attachment-(1)-07012019
Optional Attachment-(1)-27012018
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form MGT-7-27012018_signed
Form AOC-4-27012018_signed
Details of other Entity(s)-31052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017
List of share holders, debenture holders;-31052017
Directors report as per section 134(3)-31052017
Form AOC-4-31052017_signed
Form MGT-7-31052017_signed