Company Information

CIN
Status
Date of Incorporation
29 September 2011
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
0
Authorised Capital
0

Directors

Siva Subramanyam Mantha
Siva Subramanyam Mantha
Director/Designated Partner
over 2 years ago
Krishnaswamy Ramamurthy Radhakrishnan
Krishnaswamy Ramamurthy Radhakrishnan
Director/Designated Partner
over 2 years ago
Sushil Keswani
Sushil Keswani
Authorised Representative
almost 12 years ago

Past Directors

Neha Srinivasan
Neha Srinivasan
Authorised Representative
about 14 years ago

Documents

Form FC-2-28062016-signed
CERTIFICATE FOR CLOSURE OF PLACE OF BUSINESS-20160628
Copy of the general meeting resolution, if any;-24062016
-24062016
Form FC-3-25052016_signed
Statement of repatriation of profits as per rule 22.2(2)(b)                            -25052016
Statement of related party transactions as per rule 22.2(2)(a-25052016
Copy of latest consolidated financial statement of parent company        -25052016
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-25052016
Approval letter obtained for every establishment                                           -25052016
Statement of transfer of funds as per rule 22.2(2)(c-25052016
Details of Promoters - Directors and Key managerial personnel and changes.-230216.PDF
Details of penalties-punishment-Compounding of offences-230216.PDF
Details of directors and key managerial personnel and their remuneration-230216.PDF
Details of the meeting of the members or class thereof- board and its various committees along with attendance-230216.PDF
Particulars of members and debenture holders along with changes therein since the close of previous financial year-230216.PDF
Form FC-3-300615.OCT
Statement of transfer of funds as per rule 22.2 -2--c--300615.PDF
Statement of repatriation of profits as per rule 22.2 -2--b--300615.PDF
Statement of related party transactions as per rule 22.2 -2--a--300615.PDF
Optional Attachment 1-300615.PDF
Copy of the general meeting resolution.-300615.PDF
Copy of amended document memorandum-300615.PDF
Details of directors and key managerial personnel and their remuneration-270215.PDF
Details of the meeting of the members or class thereof- board and its various committees along with attendance-270215.PDF
Particulars of members and debenture holders along with changes therein since the close of previous financial year-270215.PDF
Details of Promoters - Directors and Key managerial personnel and changes.-270215.PDF
Details of penalties-punishment-Compounding of offences-270215.PDF
Details of the meeting of the members or class thereof- board and its various committees along with attendance-120115.PDF
Details of Promoters - Directors and Key managerial personnel and changes.-120115.PDF