Company Information

CIN
Status
Date of Incorporation
29 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
19 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meyyappan Ramanathan
Meyyappan Ramanathan
Director/Designated Partner
about 10 years ago
Parkash Chaturvedi
Parkash Chaturvedi
Director/Designated Partner
over 19 years ago

Past Directors

Devesh Nautiyal
Devesh Nautiyal
Director
about 17 years ago
Prem Kumar Vadhera
Prem Kumar Vadhera
Director
over 19 years ago

Documents

Form INC-28-23032018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
List of share holders, debenture holders;-03102017
Form MGT-7-03102017_signed
Form AOC-4-03102017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Copy of board resolution-02052016
Form MGT-7-020216.OCT
Form AOC-4-300116.OCT
Form DIR-12-250116.OCT
Form MGT-14-110415.OCT
Copy of resolution-090415.PDF
Form DIR-11-010415.OCT
Form DIR-12-160315.OCT
Evidence of cessation-160315.PDF
Declaration of the appointee Director- in Form DIR-2-160315.PDF
Form MGT-14-210115.OCT
Copy of resolution-210115.PDF
Form GNL.2-251114.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Optional Attachment 1-161014.PDF
Form23AC-161014 for the FY ending on-310314.OCT
Form MGT-14-051014.OCT
Copy of resolution-220914.PDF