Company Information

CIN
Status
Date of Incorporation
27 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,004,200
Authorised Capital
10,000,000

Directors

Thazhath Narayanan Remesan
Thazhath Narayanan Remesan
Director/Designated Partner
almost 2 years ago
Meera Goyal
Meera Goyal
Director/Designated Partner
about 2 years ago
Laxmish Hegde
Laxmish Hegde
Director/Designated Partner
over 2 years ago
Suresh Chand Goyal
Suresh Chand Goyal
Director/Designated Partner
almost 3 years ago

Past Directors

Naidu Allatur Ravindra
Naidu Allatur Ravindra
Additional Director
over 6 years ago
Venkataramana Nellikkalaya Bhat
Venkataramana Nellikkalaya Bhat
Director
about 18 years ago
Bhandematta Shivanna Kumarswami
Bhandematta Shivanna Kumarswami
Director
about 18 years ago
Pradeep Kumar Gupta
Pradeep Kumar Gupta
Director
over 22 years ago
Poysha Goyal Jain
Poysha Goyal Jain
Director
about 25 years ago
Ritu Agarwal
Ritu Agarwal
Director
over 27 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Optional Attachment-(1)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Evidence of cessation;-23092019
Form DIR-12-23092019_signed
Notice of resignation;-23092019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form DPT-3-21062019
Form AOC-5-13042019-signed
Form DIR-12-12042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Notice of resignation;-12042019
Evidence of cessation;-12042019
Copy of board resolution-05042019
List of share holders, debenture holders;-30122018
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form DIR-12-14042018_signed
Notice of resignation;-14042018
Evidence of cessation;-14042018
Form AOC-4-19022018_signed