Company Information

CIN
Status
Date of Incorporation
05 August 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kiran Memani
Kiran Memani
Director/Designated Partner
about 2 years ago
Ritu Memani
Ritu Memani
Director/Designated Partner
over 2 years ago
Natarajan Ramasubramanian
Natarajan Ramasubramanian
Director
about 12 years ago

Past Directors

Biswanath Memani
Biswanath Memani
Director
about 8 years ago
Vikas Kumar Gupta
Vikas Kumar Gupta
Director
about 12 years ago
Priti Jain
Priti Jain
Director
about 12 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-20082020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-28062019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form DIR-12-19052019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Evidence of cessation;-03122018
Notice of resignation;-03122018
Form DIR-12-03122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018