Company Information

CIN
Status
Date of Incorporation
13 September 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Narender Kumar Makkar
Narender Kumar Makkar
Director/Designated Partner
almost 3 years ago
Vasudevan .
Vasudevan .
Director/Designated Partner
about 4 years ago
Arackal Aliyar Sidhik
Arackal Aliyar Sidhik
Director/Designated Partner
almost 5 years ago

Past Directors

Krishna Kumar Venkataramani
Krishna Kumar Venkataramani
Director
about 10 years ago
Gopal Krishna Mishra
Gopal Krishna Mishra
Director
over 15 years ago
Ajay Kalsi
Ajay Kalsi
Director
about 25 years ago

Documents

Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Optional Attachment-(1)-27112020
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-27112020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Optional Attachment-(1)-18102018
Form AOC-4-18102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-26102017
Optional Attachment-(1)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Copy of written consent given by auditor-11102017
Copy of the intimation sent by company-11102017
Optional Attachment-(1)-28122016
Form MGT-7-28122016_signed