Company Information
CIN
Status
Date of Incorporation
20 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
501,000
Authorised Capital
1,000,000
Directors
Chitra Gopalakrishnan
Director/Designated Partner
over 22 years ago
over 22 years ago
Krishnamurthy Gopalakrishnan
Director/Designated Partner
over 22 years ago
over 22 years ago
Documents
Form DPT-3-23092020-signed
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Optional Attachment-(1)-23122018
Optional Attachment-(2)-23122018
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Form ADT-1-16102018_signed
Copy of written consent given by auditor-16102018
Copy of the intimation sent by company-16102018
Copy of resolution passed by the company-16102018
Form ADT-1-06022018_signed
Copy of the intimation sent by company-06022018
Copy of written consent given by auditor-06022018
List of share holders, debenture holders;-14102017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Optional Attachment-(1)-14102017
Optional Attachment-(2)-14102017
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
