Company Information

CIN
Status
Date of Incorporation
13 February 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,070
Authorised Capital
10,000,000

Directors

Nawal Singh
Nawal Singh
Director/Designated Partner
over 2 years ago
Rajeev Saxena
Rajeev Saxena
Director/Designated Partner
over 2 years ago
John Louis Dsouza
John Louis Dsouza
Director/Designated Partner
over 3 years ago
Chandra Nithyanand
Chandra Nithyanand
Director
almost 9 years ago
Nithyanand Nandalike
Nithyanand Nandalike
Director
almost 18 years ago

Past Directors

Kunhiraman Pallen
Kunhiraman Pallen
Additional Director
almost 7 years ago
Rajendran Krishnaswamy
Rajendran Krishnaswamy
Director
almost 16 years ago
Ravi Gopinath Pillai
Ravi Gopinath Pillai
Director
almost 18 years ago
Ravindra Doomanna Shetty
Ravindra Doomanna Shetty
Director
over 25 years ago

Documents

Form PAS-6-15122020_signed
Form PAS-6-03092020_signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form DIR-12-25102018_signed
Evidence of cessation;-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Notice of resignation;-23082018
Form DIR-12-23082018_signed
Form ADT-1-12122017_signed
Copy of the intimation sent by company-12122017
Copy of resolution passed by the company-12122017
Copy of written consent given by auditor-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016