Company Information

CIN
Status
Date of Incorporation
05 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
50,000,000

Directors

Sonia Thukral
Sonia Thukral
Director/Designated Partner
about 2 years ago
Rajan Thukral
Rajan Thukral
Director/Designated Partner
about 2 years ago
Radha Vaidyanathan
Radha Vaidyanathan
Director/Designated Partner
over 2 years ago
Coimbatore Sankaranarayanan Vaidyanathan
Coimbatore Sankaranarayanan Vaidyanathan
Director/Designated Partner
over 2 years ago
Harish Vaidyanathan Shankar
Harish Vaidyanathan Shankar
Director
almost 19 years ago

Past Directors

Lakshmi Shankar
Lakshmi Shankar
Director
about 16 years ago
Thiruvannamalai Venkatesan Lakshmi Kanthan
Thiruvannamalai Venkatesan Lakshmi Kanthan
Director
about 16 years ago

Charges

02 November 2023
Others
0
02 November 2023
Others
0
02 November 2023
Others
0

Documents

Form DPT-3-25022021-signed
Form DPT-3-30122020-signed
Form DPT-3-29122020-signed
List of share holders, debenture holders;-07082020
Directors report as per section 134(3)-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Form MGT-7-07082020_signed
Form AOC-4-07082020_signed
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form ADT-3-13122016-signed
Form ADT-1-09122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Optional Attachment-(1)-09122016
Optional Attachment-(2)-09122016
Directors report as per section 134(3)-09122016
Form AOC-4-09122016_signed
Form MGT-7-09122016_signed