Company Information

CIN
Status
Date of Incorporation
12 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,097,850
Authorised Capital
2,500,000

Directors

Manjula Madhavan
Manjula Madhavan
Director/Designated Partner
about 19 years ago
Achal Madhavan
Achal Madhavan
Director/Designated Partner
about 19 years ago

Documents

Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Form MGT-7-28012019_signed
List of share holders, debenture holders;-21012019
Form AOC-4-01112018_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
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form INC-22-29122016_signed
Copy of board resolution authorizing giving of notice-28122016
Copies of the utility bills as mentioned above (not older than two months)-28122016
Optional Attachment-(1)-28122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122016
Form MGT-7-21122016_signed
Form AOC-4-21122016_signed