Company Information
CIN
Status
Date of Incorporation
22 January 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
171,600
Authorised Capital
2,500,000
Directors
Parappil Rajendran
Director/Designated Partner
over 21 years ago
over 21 years ago
Sudha Rajendran
Director/Designated Partner
over 34 years ago
over 34 years ago
Documents
Form SH-8-08022021-signed
Form SH-9-08022021-signed
List of share holders, debenture holders;-15102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020
Optional Attachment-(1)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Form ADT-1-30092020_signed
Copy of resolution passed by the company-30092020
Copy of the intimation sent by company-30092020
Copy of written consent given by auditor-30092020
Form MGT-14-20092020_signed
Buy back details of last three years-18092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Optional Attachment-(5)-18092020
Details of the promoters of the company-18092020
Declaration by auditor(s)-18092020
Affidavit as per rule 65(3)-18092020
Copy of Special Resolution-18092020
Statement of assets and liabilities-18092020
Copy of the board resolution-18092020
Optional Attachment-(4)-18092020
Optional Attachment-(3)-18092020
Optional Attachment-(2)-18092020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-18092020
Auditor's report-18092020
List of holding and subsidary companies of the company;-18092020
Optional Attachment-(1)-18092020
