Company Information

CIN
Status
Date of Incorporation
11 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,020
Authorised Capital
5,000,000

Directors

Manipuzha Kuttanpillai Rajan
Manipuzha Kuttanpillai Rajan
Director/Designated Partner
over 2 years ago
Avtar Chand Verma
Avtar Chand Verma
Director/Designated Partner
about 8 years ago
Subhash Chander Chouhan
Subhash Chander Chouhan
Director/Designated Partner
over 31 years ago

Past Directors

Lakshmi Devi
Lakshmi Devi
Director
over 23 years ago

Documents

Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
List of share holders, debenture holders;-22092020
Form AOC-4-01052019_signed
Form MGT-7-01052019_signed
Optional Attachment-(1)-26042019
List of share holders, debenture holders;-26042019
Directors report as per section 134(3)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Interest in other entities;-26042019
Form DIR-12-26042019_signed
Evidence of cessation;-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Form INC-22-22052018_signed
Copies of the utility bills as mentioned above (not older than two months)-22052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052018
List of share holders, debenture holders;-20042018
Directors report as per section 134(3)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Form MGT-7-20042018_signed
Form AOC-4-20042018_signed
Form INC-22-21032018_signed
Copies of the utility bills as mentioned above (not older than two months)-21032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032018
Copy of board resolution authorizing giving of notice-21032018
Form INC-22-22012018_signed
Copies of the utility bills as mentioned above (not older than two months)-20012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012018