Company Information

CIN
Status
Date of Incorporation
12 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
817,300
Authorised Capital
1,000,000

Directors

Sam K Varghese
Sam K Varghese
Director/Designated Partner
over 22 years ago
Dhananjayan Krishnan Machingal
Dhananjayan Krishnan Machingal
Director/Designated Partner
over 29 years ago

Documents

Form DPT-3-21122020-signed
Form AOC-4-13042020_signed
Form MGT-7-13042020_signed
Optional Attachment-(1)-03042020
List of share holders, debenture holders;-03042020
Directors report as per section 134(3)-03042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042020
Form ADT-1-21112019_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
Copy of written consent given by auditor-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form INC-22-070216.OCT
Optional Attachment 1-060216.PDF
Form MGT-7-161215.OCT
Form AOC-4-051115.OCT
FormSchV-311214 for the FY ending on-310312.OCT
FormSchV-311214 for the FY ending on-310310.OCT
FormSchV-311214 for the FY ending on-310311.OCT
Form23AC-291214 for the FY ending on-310314.OCT