Company Information
CIN
Status
Date of Incorporation
30 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Sankarama Krishnan Nivarthi Sathu
Director/Designated Partner
over 3 years ago
over 3 years ago
Sankarama Nivarthi Sathu Chandra Pandian
Director/Designated Partner
over 11 years ago
over 11 years ago
Sankararamakrishnan Sivaprakasam
Director/Designated Partner
over 11 years ago
over 11 years ago
Vennimalai Rani Pandian
Director/Designated Partner
over 14 years ago
over 14 years ago
Nivarthi Sathu Priyadarshini Chandra
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 42] Information Technology Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
07 January 2015
Corporation Bank
50 Lak
28 August 2022
Others
0
07 January 2015
Corporation Bank
0
28 August 2022
Others
0
07 January 2015
Corporation Bank
0
28 August 2022
Others
0
07 January 2015
Corporation Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form DPT-3-04082018-signed
Optional Attachment-(1)-30072018
Auditor?s certificate-30072018
List of depositors-30072018
Form INC-22-10022018_signed
Copies of the utility bills as mentioned above (not older than two months)-10022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022018
Copy of board resolution authorizing giving of notice-10022018
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
List of share holders, debenture holders;-01092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092016
Form MGT-7-01092016_signed
