Company Information

CIN
Status
Date of Incorporation
20 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,693,000
Authorised Capital
20,000,000

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

Sanjay Chhabra
Sanjay Chhabra
Additional Director
about 16 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

Charges

5 Lak
30 October 1999
Canara Bank
5 Lak
30 October 1999
Canara Bank
0
30 October 1999
Canara Bank
0
30 October 1999
Canara Bank
0
30 October 1999
Canara Bank
0

Documents

Form INC-22-02012020_signed
Copies of the utility bills as mentioned above (not older than two months)-02012020
Copy of board resolution authorizing giving of notice-02012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012020
Optional Attachment-(2)-02012020
Optional Attachment-(1)-02012020
Form AOC - 4 CFS-25122019_signed
Form AOC-4-25122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122019
Supplementary or Test audit report under section 143-24122019
Statement of Subsidiaries as per section 129 - Form AOC-1-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Form INC-22-05022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022019
Optional Attachment-(1)-05022019
Copies of the utility bills as mentioned above (not older than two months)-05022019
Optional Attachment-(2)-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
Copy of board resolution authorizing giving of notice-05022019
Evidence of cessation;-02012019
Form DIR-12-02012019_signed
Notice of resignation;-02012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018