Company Information

CIN
Status
Date of Incorporation
20 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
1,100,000
Authorised Capital
1,200,000

Directors

Venkatesan Manjunathan
Venkatesan Manjunathan
Director/Designated Partner
over 2 years ago
Venkatesan Harish
Venkatesan Harish
Director/Designated Partner
over 3 years ago
Kiran Rana
Kiran Rana
Director/Designated Partner
over 6 years ago
Abhimanyu Singh Rana
Abhimanyu Singh Rana
Director
over 13 years ago

Past Directors

Priyank Barthwal
Priyank Barthwal
Director
about 9 years ago

Documents

Form DPT-3-02122020_signed
Form 23AC-16092020_signed
Form 20B-16092020_signed
Annual return as per schedule V of the Companies Act,1956-15092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15092020
Form DPT-3-20022020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DPT-3-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of board resolution authorizing giving of notice-11062019
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form AOC-4-12012018_signed
Form ADT-1-04122017_signed