Company Information

CIN
Status
Date of Incorporation
31 January 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
11,189,880
Authorised Capital
15,000,000

Directors

Nausheen Jacob
Nausheen Jacob
Director/Designated Partner
over 2 years ago
Binoy Jacob
Binoy Jacob
Director/Designated Partner
over 2 years ago
Yaerid Jacob
Yaerid Jacob
Director/Designated Partner
about 7 years ago

Past Directors

Sudha Jacob
Sudha Jacob
Director
about 31 years ago
Dharamvir Singh Raizada
Dharamvir Singh Raizada
Director
about 32 years ago

Documents

Form DPT-3-10032021-signed
Form DPT-3-07092020-signed
Auditor?s certificate-03092020
Form ADT-1-21082020_signed
Copy of the intimation sent by company-20082020
Copy of written consent given by auditor-20082020
Copy of resolution passed by the company-20082020
Form ADT-3-23072020_signed
Resignation letter-23072020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-29062019
Form MSME FORM I-15052019_signed
Form ADT-1-09052019_signed
Copy of written consent given by auditor-09052019
Copy of resolution passed by the company-09052019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019