Company Information
CIN
Status
Date of Incorporation
11 April 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
333,200
Authorised Capital
500,000
Directors
Subramanian Lavanya
Director/Designated Partner
over 8 years ago
over 8 years ago
Savitri Iswaran
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Subramanian Salvadi Ishwaran
Director/Designated Partner
over 35 years ago
over 35 years ago
Past Directors
Prakash Nayak Sunder
Director
almost 33 years ago
almost 33 years ago
Charges
23 November 2011
Corporation Bank
45 Lak
23 November 2011
Corporation Bank
0
23 November 2011
Corporation Bank
0
23 November 2011
Corporation Bank
0
23 November 2011
Corporation Bank
0
Documents
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Letter of appointment;-07072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072017
Form DIR-12-07072017_signed
Form INC-22-22112016_signed
Copies of the utility bills as mentioned above (not older than two months)-22112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112016
Copy of board resolution authorizing giving of notice-22112016
Form ADT-1-07092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092016
List of share holders, debenture holders;-07092016
Copy of the intimation sent by company-07092016
Copy of resolution passed by the company-07092016
Directors report as per section 134(3)-07092016
Copy of written consent given by auditor-07092016
Form AOC-4-07092016_signed
Form MGT-7-07092016_signed
