Company Information

CIN
Status
Date of Incorporation
30 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chidambaram Govindasamy
Chidambaram Govindasamy
Director/Designated Partner
over 2 years ago
Arockiamary Ratnasamy
Arockiamary Ratnasamy
Director/Designated Partner
about 9 years ago

Past Directors

Karen Lorraine Kirchner
Karen Lorraine Kirchner
Director
about 14 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-17112019_signed
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-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-08102019_signed
Optional Attachment-(1)-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Optional Attachment-(2)-08102019
Optional Attachment-(3)-08102019
Copy of resolution passed by the company-08102019
Form ADT-3-23092019_signed
Resignation letter-23092019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-15112018_signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Form ADT-1-28102017_signed
Copy of resolution passed by the company-28102017