Company Information
CIN
Status
Date of Incorporation
04 February 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anupta Madhusudan
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Bellur Chintamani Madhusudan
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Ahalya Chintamani
Director
almost 22 years ago
almost 22 years ago
Charges
26 September 2009
Corporation Bank
23 Lak
26 September 2009
Corporation Bank
0
26 September 2009
Corporation Bank
0
26 September 2009
Corporation Bank
0
Documents
Form DPT-3-06012021_signed
Form DPT-3-02122020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
Optional Attachment-(1)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Evidence of cessation;-16032019
Notice of resignation;-16032019
Form DIR-12-16032019_signed
List of share holders, debenture holders;-30012019
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
Annual return as per schedule V of the Companies Act,1956-20082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20082018
Form 23AC-20082018_signed
Form 20B-20082018_signed
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
List of share holders, debenture holders;-14122017
