Company Information

CIN
Status
Date of Incorporation
23 June 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,100,200
Authorised Capital
15,000,000

Directors

Chitra Bhaskar
Chitra Bhaskar
Director/Designated Partner
almost 3 years ago
Subramanian Rajasekaran
Subramanian Rajasekaran
Director/Designated Partner
almost 4 years ago
Vellore Janardhan Ashok
Vellore Janardhan Ashok
Director/Designated Partner
about 6 years ago
Prakashkumar Somasundaram
Prakashkumar Somasundaram
Director
about 6 years ago

Past Directors

Darshan Nareshbhai Shah
Darshan Nareshbhai Shah
Additional Director
almost 5 years ago
Alagu Pillai Sangaiah
Alagu Pillai Sangaiah
Additional Director
over 8 years ago
Chandrashekhara Vyas Kumar
Chandrashekhara Vyas Kumar
Director
about 12 years ago
Krishnamoorthy Karthikeyan
Krishnamoorthy Karthikeyan
Additional Director
about 17 years ago
Ashok Balasubramanian
Ashok Balasubramanian
Director
almost 26 years ago
Ramamurthy Bhaskar
Ramamurthy Bhaskar
Director
almost 27 years ago

Documents

Form ADT-1-14092020_signed
Copy of the intimation sent by company-14092020
Copy of resolution passed by the company-14092020
Copy of written consent given by auditor-14092020
List of share holders, debenture holders;-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Optional Attachment-(1)-03092020
Directors report as per section 134(3)-03092020
Optional Attachment-(2)-03092020
Form AOC-4-03092020_signed
Form MGT-7-03092020_signed
Form DPT-3-06082020-signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-21102019
Form DPT-3-28062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Form ADT-1-05062019_signed
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form MSME FORM I-04062019_signed
Form MSME FORM I-29052019_signed
Form DIR-12-20052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form AOC-4-24102018_signed