Company Information

CIN
Status
Date of Incorporation
09 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
43,414,800
Authorised Capital
60,000,000

Directors

Suphat Sivasriamphai
Suphat Sivasriamphai
Director/Designated Partner
over 2 years ago
Pracha Sivasiamphai
Pracha Sivasiamphai
Director/Designated Partner
over 2 years ago
Rajan Saxena
Rajan Saxena
Director/Designated Partner
over 2 years ago

Past Directors

Sunil Dua
Sunil Dua
Additional Director
about 3 years ago
Sanjay Chhabra
Sanjay Chhabra
Director
about 7 years ago
Krishan Kumar Bhargava
Krishan Kumar Bhargava
Director
over 26 years ago
Girish Chandra Keshavlal Shah
Girish Chandra Keshavlal Shah
Director
almost 31 years ago

Documents

Form INC-22-02012020_signed
Copies of the utility bills as mentioned above (not older than two months)-02012020
Optional Attachment-(1)-02012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012020
Form AOC - 4 CFS-24122019_signed
Form AOC-4-24122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-23122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Supplementary or Test audit report under section 143-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form INC-22-05022019_signed
Optional Attachment-(2)-05022019
Copies of the utility bills as mentioned above (not older than two months)-05022019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022019
Copy of board resolution authorizing giving of notice-05022019
Optional Attachment-(1)-05022019
Notice of resignation;-02012019
Evidence of cessation;-02012019
Form DIR-12-02012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Form AOC - 4 CFS-27122018_signed
Form AOC-4-30112018_signed