Company Information

CIN
Status
Date of Incorporation
10 July 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,860
Authorised Capital
1,000,000

Directors

Cvmanoj Kumar
Cvmanoj Kumar
Director/Designated Partner
over 2 years ago
Kersi Rustom Bhagat
Kersi Rustom Bhagat
Director/Designated Partner
over 2 years ago
Rajagopalan Sriraman
Rajagopalan Sriraman
Director/Designated Partner
about 6 years ago
Venkatraman Gurumoorthi
Venkatraman Gurumoorthi
Director/Designated Partner
about 6 years ago

Documents

Form DPT-3-20082020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-17112019_signed
Form DIR-12-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form DPT-3-28062019
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of board resolution authorizing giving of notice-12062019
Optional Attachment-(1)-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-11062019_signed
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-26102018_signed
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-24112016