Company Information

CIN
Status
Date of Incorporation
09 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
5,515,000
Authorised Capital
6,000,000

Directors

Shanmugham Arun Subramaniam
Shanmugham Arun Subramaniam
Director/Designated Partner
about 14 years ago
Falgunan .
Falgunan .
Director/Designated Partner
about 14 years ago

Past Directors

Satish Kumar
Satish Kumar
Director
over 14 years ago
Ashutosh Kumar Pandey
Ashutosh Kumar Pandey
Director
over 14 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form INC-28-06112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-18102019_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 MGT-7-01112018_signed
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form AOC-4-06022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Directors report as per section 134(3)-03022018
List of share holders, debenture holders;-02022018
Form MGT-7-02022018_signed
Form MGT-7-22052017_signed
Form AOC-4-22052017_signed
List of share holders, debenture holders;-10052017
Directors report as per section 134(3)-11052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017
Form AOC-4-070216.OCT
Form MGT-7-050216.OCT
Form MGT-14-220915.OCT