Company Information
CIN
Status
Date of Incorporation
19 January 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,525,400
Authorised Capital
10,000,000
Directors
Promila Johnson
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Walter Johnson
Director/Designated Partner
almost 42 years ago
almost 42 years ago
Charges
14 May 1999
Canara Bank
5 Crore
14 May 1999
Canara Bank
0
14 May 1999
Canara Bank
0
Documents
Form DPT-3-23022021-signed
Form DPT-3-14122020-signed
Form DPT-3-04122020-signed
List of share holders, debenture holders;-23102020
Form MGT-7-23102020_signed
Form ADT-1-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Optional Attachment-(1)-21102020
Directors report as per section 134(3)-21102020
Copy of written consent given by auditor-21102020
Copy of the intimation sent by company-21102020
Form AOC-4-21102020_signed
Form INC-22-16062020_signed
Copies of the utility bills as mentioned above (not older than two months)-16062020
Copy of board resolution authorizing giving of notice-16062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062020
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form AOC-4-09012020_signed
List of share holders, debenture holders;-08012020
Optional Attachment-(1)-08012020
Form MGT-7-08012020_signed
Form ADT-1-20122019_signed
Copy of written consent given by auditor-20122019
Copy of the intimation sent by company-20122019
Optional Attachment-(1)-20122019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
