Company Information

CIN
Status
Date of Incorporation
17 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Meera Sikka
Meera Sikka
Director/Designated Partner
over 3 years ago
Vijaya Suresh
Vijaya Suresh
Director/Designated Partner
almost 4 years ago
Sujata Vermani
Sujata Vermani
Director/Designated Partner
about 6 years ago
Sunil Kumar Vermani
Sunil Kumar Vermani
Director/Designated Partner
about 6 years ago
Suresh Kumar Poovannum Moottilraghavan Nair
Suresh Kumar Poovannum Moottilraghavan Nair
Director/Designated Partner
about 7 years ago
Sachin Malhotra
Sachin Malhotra
Director/Designated Partner
over 28 years ago

Past Directors

Krishan Lall Sikka
Krishan Lall Sikka
Director
over 28 years ago

Documents

Form AOC-4-29092020_signed
Optional Attachment-(2)-27092020
Directors report as per section 134(3)-27092020
Optional Attachment-(1)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form ADT-1-21052020_signed
Copy of written consent given by auditor-21052020
Copy of resolution passed by the company-21052020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Form DIR-12-10072019_signed
Optional Attachment-(1)-10072019
Form DIR-12-17052019_signed
Optional Attachment-(1)-15052019
Evidence of cessation;-15052019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
List of share holders, debenture holders;-24012019
Secretarial Audit Report-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Optional Attachment-(1)-24012019
Directors report as per section 134(3)-24012019
Form MGT-7-30112018_signed
Form AOC-4 additional attachment-30112018_signed
Form AOC-4-30112018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018