Company Information

CIN
Status
Date of Incorporation
15 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,137,000
Authorised Capital
13,000,000

Directors

Manjeet Singh
Manjeet Singh
Director/Designated Partner
almost 5 years ago
Usha Ragavan
Usha Ragavan
Director/Designated Partner
about 20 years ago
Ragavan Naidu
Ragavan Naidu
Director/Designated Partner
over 30 years ago

Past Directors

Parveen Sharma
Parveen Sharma
Director
over 30 years ago

Charges

0
11 June 1996
T.i.i. C Ltd
1 Lak
11 June 1996
T .i.i.c Ltd
2 Crore
11 June 1996
T.i.i. C Ltd
0
11 June 1996
T .i.i.c Ltd
0
11 June 1996
T.i.i. C Ltd
0
11 June 1996
T .i.i.c Ltd
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Evidence of cessation;-30112020
Form DIR-12-30112020_signed
Interest in other entities;-30112020
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-21092018_signed
Directors report as per section 134(3)-14092018
Optional Attachment-(1)-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018
Form MGT-7-14072018_signed
List of share holders, debenture holders;-07072018
Form AOC-4-02122016_signed
Form MGT-7-30112016_signed