Company Information
CIN
Status
Date of Incorporation
25 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2012
Last Annual Meeting
30 September 2012
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ranganathan Ramanathan
Director/Designated Partner
over 2 years ago
over 2 years ago
Reeta Srivastava
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudhir Kumar Srivastava
Director/Designated Partner
over 2 years ago
over 2 years ago
Annapoorani Ramesh
Director/Designated Partner
over 17 years ago
over 17 years ago
Sundari Ramanathan
Director/Designated Partner
over 17 years ago
over 17 years ago
Beenu Kathuria
Director
over 17 years ago
over 17 years ago
Ramesh Ananthakrishnan
Director/Designated Partner
about 19 years ago
about 19 years ago
Documents
FormFTE-030415.PDF
Indemnity bond -to be given individually or collectively by director-s--030415.PDF
Copy of Board resolution showing authorisation given for filing this application-030415.PDF
Affidavit -to be given individually by director-s---030415.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-030415.PDF
Optional Attachment 1-030415.PDF
FormSchV-130413 for the FY ending on-310312.OCT
Form23AC-130413 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-071011.OCT
FormSchV-050412 for the FY ending on-310311.OCT
Form23AC-050412 for the FY ending on-310311.OCT
Form 32-230811.OCT
Evidence of cessation-230811.PDF
Form23AC-041210 for the FY ending on-310310.OCT
FormSchV-041210 for the FY ending on-310309.OCT
FormSchV-041210 for the FY ending on-310310.OCT
Form23AC-041210 for the FY ending on-310309.OCT
Form23AC-041210 for the FY ending on-310308.OCT
FormSchV-041210 for the FY ending on-310308.OCT
Form 32-250608.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-300108.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-300108.PDF
Form 23-240108.PDF
Optional Attachment 1-240108.PDF
Minutes of Meeting-240108.PDF
MoA - Memorandum of Association-240108.PDF
Copy of resolution-240108.PDF
AoA - Articles of Association-240108.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210108.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210108.PDF
