Company Information

CIN
Status
Date of Incorporation
01 September 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
390,200
Authorised Capital
9,000,000

Directors

Ramesh Ananthakrishnan
Ramesh Ananthakrishnan
Director/Designated Partner
over 2 years ago
Uma Ramesh
Uma Ramesh
Director/Designated Partner
almost 3 years ago
Viswanatha Balasubramanian
Viswanatha Balasubramanian
Director/Designated Partner
almost 3 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-12072019
Form DPT-3-26062019
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
List of share holders, debenture holders;-24012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012019
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
List of share holders, debenture holders;-12122016
Directors report as per section 134(3)-12122016
Form MGT-7-12122016_signed
Form AOC-4-12122016_signed