Company Information

CIN
Status
Date of Incorporation
27 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Seshadri Nagarajan Sundararaman
Seshadri Nagarajan Sundararaman
Director/Designated Partner
about 8 years ago
Evan Charles Harter
Evan Charles Harter
Director/Designated Partner
about 14 years ago
Evan Charles Harter
Evan Charles Harter
Director/Designated Partner
about 14 years ago
Ravinder Singhania
Ravinder Singhania
Director
over 15 years ago

Documents

Proof of dispatch-17082020
Notice of resignation filed with the company-17082020
Form DIR-11-17082020_signed
Acknowledgement received from company-17082020
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Form INC-22-30042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copy of board resolution authorizing giving of notice-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Form ADT-1-27042019_signed
Copy of written consent given by auditor-27042019
Copy of the intimation sent by company-27042019
Copy of resolution passed by the company-27042019
Form AOC-4-03042019_signed
Form MGT-7-03042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
List of share holders, debenture holders;-30032019
Directors report as per section 134(3)-30032019
Form AOC-4-18062018_signed
Form MGT-7-18062018_signed
List of share holders, debenture holders;-14062018
Directors report as per section 134(3)-14062018