Company Information

CIN
Status
Date of Incorporation
23 May 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
49,946,000
Authorised Capital
50,000,000

Directors

Sumeet Thakur
Sumeet Thakur
Director/Designated Partner
about 8 years ago
Shanmugham Arun Subramaniam
Shanmugham Arun Subramaniam
Director/Designated Partner
about 14 years ago
Falgunan .
Falgunan .
Director/Designated Partner
about 16 years ago

Past Directors

Manu Kumar Varma
Manu Kumar Varma
Additional Director
over 18 years ago

Documents

Form INC-28-12112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10112019
Copy of court order or NCLT or CLB or order by any other competent authority.-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-30102018
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-(1)-24102018
Form AOC-4-24102018_signed
Form DIR-12-15022018_signed
Form AOC-4-06022018_signed
Optional Attachment-(1)-05022018
Directors report as per section 134(3)-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Form MGT-7-03022018_signed
List of share holders, debenture holders;-02022018
Form MGT-14-22012018_signed
Optional Attachment-(1)-20012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012018
Directors report as per section 134(3)-28092017
Optional Attachment-(1)-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Form MGT-7-28092017_signed
Form AOC-4-28092017_signed
List of share holders, debenture holders;-27092017