Company Information

CIN
Status
Date of Incorporation
20 January 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Myra Delores Rego
Myra Delores Rego
Director/Designated Partner
over 2 years ago
Pramod Variyayil Othayoth
Pramod Variyayil Othayoth
Director/Designated Partner
over 2 years ago
Krishna Persaud
Krishna Persaud
Director/Designated Partner
over 7 years ago
Arvind Kumar
Arvind Kumar
Director/Designated Partner
over 16 years ago

Past Directors

Jagdish Prasad Tibrewala
Jagdish Prasad Tibrewala
Director
over 16 years ago
Latha Ramaprasad
Latha Ramaprasad
Director
almost 27 years ago
Ramaprasad Sitaram
Ramaprasad Sitaram
Director
almost 27 years ago

Documents

Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(2)-21082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Form DIR-12-21082018_signed
Optional Attachment-(1)-21082018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
List of share holders, debenture holders;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Form ADT-1-02052017_signed
Annual return as per schedule V of the Companies Act,1956-02052017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-02052017
Optional Attachment-(1)-02052017
List of share holders, debenture holders;-02052017
Copy of resolution passed by the company-02052017
Copy of written consent given by auditor-02052017
Copy of the intimation sent by company-02052017
Form 20B-02052017_signed
Form 66-02052017_signed
Form MGT-7-02052017_signed
Form 23B for period 010412 to 310313-081012.OCT
Form23AC-311214 for the FY ending on-310312.OCT