Company Information

CIN
Status
Date of Incorporation
03 October 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

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
Gaurav Burman
Gaurav Burman
Director/Designated Partner
over 2 years ago
Abhay Kumar Agarwal
Abhay Kumar Agarwal
Director
about 15 years ago
Mohit Burman
Mohit Burman
Director
about 16 years ago
Kawal Kumar Ratra
Kawal Kumar Ratra
Director
about 22 years ago

Documents

Form DPT-3-22122020_signed
Form DPT-3-10092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-01112018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-18042018_signed
List of share holders, debenture holders;-17042018
Form AOC-4-17042018_signed
Optional Attachment-(1)-16042018
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form AOC-4-28112016_signed