Company Information

CIN
Status
Date of Incorporation
24 September 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,501,700
Authorised Capital
100,000,000

Directors

Paruvatharayil Mathai Alexander
Paruvatharayil Mathai Alexander
Director/Designated Partner
almost 3 years ago
Narender Kumar Makkar
Narender Kumar Makkar
Director/Designated Partner
almost 3 years ago
Arackal Aliyar Sidhik
Arackal Aliyar Sidhik
Additional Director
over 10 years ago
Narendra Aggarwal
Narendra Aggarwal
Director/Designated Partner
almost 21 years ago

Past Directors

Krishna Kumar Venkataramani
Krishna Kumar Venkataramani
Director
about 10 years ago
Gopal Krishna Mishra
Gopal Krishna Mishra
Director
about 15 years ago

Documents

Form MGT-7-17112020_signed
List of share holders, debenture holders;-15112020
Form AOC-4-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Optional Attachment-(1)-12112020
Directors report as per section 134(3)-12112020
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
Optional Attachment-(1)-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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-1-12102017_signed
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Directors report as per section 134(3)-30122016
Form AOC-4-30122016_signed