Company Information
CIN
Status
Date of Incorporation
11 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 June 2016
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Venkata Subramanian Krishnamoorthy
Director/Designated Partner
over 2 years ago
over 2 years ago
Sabapathy Thangavel Palanisamy
Authorised Representative
about 11 years ago
about 11 years ago
Past Directors
Akhilesh Khazanchi
Additional Director
over 11 years ago
over 11 years ago
Malcolm Moray Lorimer
Additional Director
almost 12 years ago
almost 12 years ago
Ashish Agarwal
Director
about 12 years ago
about 12 years ago
Documents
Evidence of cessation;-26082016
Form DIR-12-26082016_signed
Notice of resignation;-26082016
Optional Attachment-(1)-26082016
List of share holders, debenture holders;-25072016
Form MGT-7-25072016_signed
Form DIR-12-13072016_signed
Optional Attachment-(1)-12072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072016
Directors report as per section 134(3)-08072016
Optional Attachment-(1)-08072016
Form AOC-4-08072016_signed
Form DIR-12-121215.OCT
Form AOC-4-121215.OCT
Letter of Appointment-111215.PDF
Optional Attachment 1-111215.PDF
Optional Attachment 2-111215.PDF
Declaration of the appointee Director- in Form DIR-2-111215.PDF
Form MGT-7-011215.OCT
Form INC-22-130215.OCT
Optional Attachment 2-130215.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form DIR-12-031114.OCT
Form DIR-12-021114.OCT
-311014.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-301014.PDF
Optional Attachment 2-301014.PDF
Optional Attachment 1-291014.PDF
Optional Attachment 2-291014.PDF
