Company Information
CIN
Status
Date of Incorporation
18 February 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Manipuzha Kuttanpillai Rajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Subhash Chander Chouhan
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Avtar Chand Verma
Director/Designated Partner
almost 32 years ago
almost 32 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 ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form INC-22-02052019_signed
Form PAS-3-02052019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
Directors report as per section 134(3)-02052019
Optional Attachment-(1)-02052019
Form MGT-7-02052019_signed
Form AOC-4-02052019_signed
Form 20B-02052019_signed
Form 23AC-02052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01052019
Optional Attachment-(1)-01052019
Copy of Board or Shareholders? resolution-01052019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052019
Annual return as per schedule V of the Companies Act,1956-01052019
List of share holders, debenture holders;-01052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Form DIR-12-27042019_signed
Interest in other entities;-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Certificate of Incorporation.PDF
