Company Information
CIN
Status
Date of Incorporation
16 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Vijay Kumar Varma
Director/Designated Partner
over 12 years ago
over 12 years ago
Mathiyalagan Varadharajan
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Ramya Ramachandren
Director
over 12 years ago
over 12 years ago
Charges
03 September 2013
Bank Of Maharashtra
1 Crore
02 September 2013
Bank Of Maharashtra
1 Crore
03 September 2013
Bank Of Maharashtra
0
02 September 2013
Bank Of Maharashtra
0
03 September 2013
Bank Of Maharashtra
0
02 September 2013
Bank Of Maharashtra
0
03 September 2013
Bank Of Maharashtra
0
02 September 2013
Bank Of Maharashtra
0
03 September 2013
Bank Of Maharashtra
0
02 September 2013
Bank Of Maharashtra
0
Documents
Proof of dispatch-23052017
Notice of resignation filed with the company-23052017
Form DIR-11-23052017_signed
Form AOC-4-28032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Directors report as per section 134(3)-27032017
Optional Attachment-(1)-27032017
Optional Attachment-(2)-27032017
Form MGT-7-27032017_signed
List of share holders, debenture holders;-22032017
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Optional Attachment-(1)-15112016
Form AOC-4-15112016
Form 23B for period 160413 to 310314-300413.OCT
Form23AC-280215 for the FY ending on-310314.OCT
FormSchV-280215 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Optional Attachment 2-280714.PDF
Optional Attachment 1-280714.PDF
Copy of resolution-280714.PDF
Certificate of Registration of Mortgage-261013.PDF
Certificate of Registration of Mortgage-261013.PDF
Instrument of creation or modification of charge-261013.PDF
Optional Attachment 1-261013.PDF
Form 8-261013.OCT
Certificate of Registration of Mortgage-261013.PDF
Form 32-250813.OCT
