Company Information

CIN
Status
Date of Incorporation
10 July 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
10,000,000

Directors

Usha Seshadri
Usha Seshadri
Director/Designated Partner
over 2 years ago
Anil Mithal
Anil Mithal
Director/Designated Partner
over 27 years ago

Past Directors

Jagdish Chandra Tacker
Jagdish Chandra Tacker
Director
about 23 years ago

Documents

Form DPT-3-30122020_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Form DIR-12-09082018_signed
Evidence of cessation;-08082018
Notice of resignation;-08082018
Form MGT-7-07122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-29112017
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-23112016
Optional Attachment-(1)-23112016
Form AOC-4-271115.OCT
Form MGT-7-251115.OCT
Form ADT-1-171015.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT