Company Information

CIN
Status
Date of Incorporation
09 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rangarajan Venkatraman
Rangarajan Venkatraman
Individual Promoter
about 11 years ago
Ramachandran Venkatraman
Ramachandran Venkatraman
Director/Designated Partner
about 11 years ago

Documents

Form DPT-3-10122019-signed
Form DPT-3-27112019-signed
Form ADT-1-19052017_signed
Form AOC-4-16052017_signed
Form MGT-7-16052017_signed
Copy of the intimation sent by company-09052017
Copy of written consent given by auditor-09052017
Directors report as per section 134(3)-09052017
List of share holders, debenture holders;-09052017
Optional Attachment-(1)-09052017
Optional Attachment-(2)-09052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017
Acknowledgement of Stamp Duty MoA payment-090914.PDF
Acknowledgement of Stamp Duty AoA payment-090914.PDF
Certificate of Incorporation-090914.PDF
Certificate of Incorporation-090914.PDF
Optional Attachment 3-060914.PDF
Optional Attachment 5-060914.PDF
Optional Attachment 2-060914.PDF
Optional Attachment 1-060914.PDF
MoA - Memorandum of Association-060914.PDF
AoA - Articles of Association-060914.PDF
Annexure of subscribers-060914.PDF
Optional Attachment 4-060914.PDF
Form INC-7-060914.PDF
Optional Attachment 2-220814.PDF
Optional Attachment 1-220814.PDF
Declaration of the appointee Director- in Form DIR-2-220814.PDF
Declaration by the first director-220814.PDF
Form INC-22-220814-220814.PDF