Company Information

CIN
Status
Date of Incorporation
17 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
251,880
Authorised Capital
8,500,000

Directors

Marambath Narayanan Kutty
Marambath Narayanan Kutty
Director/Designated Partner
over 2 years ago
Vivek Chand Burman
Vivek Chand Burman
Director/Designated Partner
over 2 years ago
Pankaj Bhardwaj
Pankaj Bhardwaj
Director/Designated Partner
almost 3 years ago
Mohit Burman
Mohit Burman
Director
about 20 years ago
Abhay Kumar Agarwal
Abhay Kumar Agarwal
Director
about 20 years ago
Ramesh Burman
Ramesh Burman
Director
over 28 years ago

Past Directors

Purshottam Lal Uppal
Purshottam Lal Uppal
Director
about 12 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-10092020-signed
Form BEN - 2-05012020_signed
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
XBRL document in respect Consolidated financial statement-04122019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-13012019_signed
Form AOC - 4 CFS-11012019_signed
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed