Company Information

CIN
Status
Date of Incorporation
20 November 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ranganathan Ramanathan
Ranganathan Ramanathan
Director/Designated Partner
over 2 years ago
Ramesh Ananthakrishnan
Ramesh Ananthakrishnan
Director/Designated Partner
about 22 years ago
Karan Kumar
Karan Kumar
Director
over 22 years ago

Documents

Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Form AOC-4-14112019_signed
Form MGT-7-14112019_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)-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-22072019
Form ADT-1-17122018_signed
Copy of resolution passed by the company-06122018
Copy of written consent given by auditor-06122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Optional Attachment-(2)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Optional Attachment-(1)-03122018
Form ADT-1-12072018_signed
Copy of written consent given by auditor-06072018
Copy of resolution passed by the company-06072018
Form ADT-3-01062018-signed
Resignation letter-23052018
Directors report as per section 134(3)-21022018
List of share holders, debenture holders;-21022018
Optional Attachment-(1)-21022018
Form AOC-4-21022018_signed