Company Information

CIN
Status
Date of Incorporation
03 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Krishnaswamy Srinivasan
Krishnaswamy Srinivasan
Director/Designated Partner
over 2 years ago
Neelam Chhiber
Neelam Chhiber
Director
over 9 years ago
Nagaraja Prakasam .
Nagaraja Prakasam .
Director
over 9 years ago
Amit Jain
Amit Jain
Director/Designated Partner
over 12 years ago
Sanjay Kadaveru
Sanjay Kadaveru
Director/Designated Partner
about 13 years ago
Ashwinikumar Krishnamurthy Naik
Ashwinikumar Krishnamurthy Naik
Director
about 13 years ago

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-03112020
Approval letter for extension of AGM;-03112020
Form MGT-7-03112020_signed
Form ADT-1-02112020_signed
Copy of resolution passed by the company-02112020
Approval letter of extension of financial year or AGM-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Copy of the intimation sent by company-02112020
Copy of written consent given by auditor-02112020
Directors report as per section 134(3)-02112020
Form AOC-4-02112020_signed
Form DPT-3-30092020-signed
Form DPT-3-25092020-signed
Form DIR-12-30042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042020
Optional Attachment-(1)-30042020
Form ADT-3-27022020_signed
Resignation letter-27022020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-08122019_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 DIR-12-25032019_signed
Evidence of cessation;-19032019
Notice of resignation;-19032019
Form AOC-4-10012019_signed
Form MGT-7-31122018_signed
List of share holders, debenture holders;-29122018