Company Information

CIN
Status
Date of Incorporation
01 December 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,783,100
Authorised Capital
10,000,000

Directors

Narender Kumar Makkar
Narender Kumar Makkar
Director/Designated Partner
almost 3 years ago
Vasudevan .
Vasudevan .
Director/Designated Partner
about 4 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

Charges

0
16 January 2006
Punjab National Bank
50 Lak
16 January 2006
Punjab National Bank
0
16 January 2006
Punjab National Bank
0
16 January 2006
Punjab National Bank
0

Documents

List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(1)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-21042018
Form MGT-7-21042018_signed
Form AOC-4-19042018_signed
Optional Attachment-(1)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Directors report as per section 134(3)-18042018
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Form AOC-4-21072017_signed
Optional Attachment-(1)-20072017