Company Information

CIN
Status
Date of Incorporation
16 August 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Manish Prabhakar
Manish Prabhakar
Director/Designated Partner
almost 5 years ago
Vikram Venkata Krishna Karunakaram
Vikram Venkata Krishna Karunakaram
Director
over 19 years ago
Ashok Mehra
Ashok Mehra
Director/Designated Partner
over 32 years ago

Documents

Form DPT-3-08102020-signed
Form DIR-12-29092020_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-29112019_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-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-29062019
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Form AOC-4-06122017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
List of share holders, debenture holders;-16122016
Directors report as per section 134(3)-16122016
Form MGT-7-16122016_signed
Form AOC-4-16122016_signed
Form ADT-1-050116.OCT
Form AOC-4-020116.OCT
Form MGT-7-291215.OCT