Company Information

CIN
Status
Date of Incorporation
12 May 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nandan Ram .
Nandan Ram .
Director/Designated Partner
over 2 years ago
Mathew Jerome
Mathew Jerome
Director/Designated Partner
over 2 years ago
Harish Kapoor
Harish Kapoor
Director/Designated Partner
about 7 years ago

Past Directors

Rama Nand Sharma
Rama Nand Sharma
Director
about 35 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Optional Attachment-(1)-24112019
Form AOC-4-24112019_signed
Form DPT-3-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Optional Attachment-(2)-12112018
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Form ADT-1-17052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Copy of resolution passed by the company-17052018
List of share holders, debenture holders;-17052018
Copy of the intimation sent by company-17052018
Optional Attachment-(2)-17052018
Optional Attachment-(1)-17052018
Optional Attachment-(3)-17052018
Optional Attachment-(2)-17052018
Optional Attachment-(1)-17052018
Interest in other entities;-17052018
Form DIR-12-17052018_signed
Evidence of cessation;-17052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052018
Optional Attachment-(4)-17052018
Form MGT-7-17052018_signed