Company Information

CIN
Status
Date of Incorporation
08 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
17 September 2019
Paid Up Capital
26,253,000
Authorised Capital
80,000,000

Directors

Sampurna Nand
Sampurna Nand
Director/Designated Partner
about 14 years ago
Radhacharan .
Radhacharan .
Director/Designated Partner
over 22 years ago
Radha S Nair
Radha S Nair
Director/Designated Partner
over 27 years ago

Documents

Form STK-2-04082021-signed
-15112019
Optional Attachment-(5)-15112019
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(4)-15112019
Optional Attachment-(3)-15112019
Optional Attachment-(3)-23102019
Optional Attachment-(2)-23102019
-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Optional Attachment-(1)-01102019
Optional Attachment-(2)-01102019
Form AOC-4-01102019_signed
Form DPT-3-26062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form INC-22-12032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copy of board resolution authorizing giving of notice-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Optional Attachment-(1)-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed