Company Information

CIN
Status
Date of Incorporation
04 May 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Singrachar Ananth Padmanabhan
Singrachar Ananth Padmanabhan
Director/Designated Partner
over 2 years ago
Ananta Shasini
Ananta Shasini
Director/Designated Partner
about 6 years ago
Vijay Rawal
Vijay Rawal
Director
about 17 years ago
Pramod Radha Krishnan
Pramod Radha Krishnan
Director
over 18 years ago

Documents

Form DPT-3-19122020-signed
Form DIR-12-12122019_signed
Form ADT-1-10122019_signed
Optional Attachment-(1)-10122019
Optional Attachment-(2)-10122019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Notice of resignation;-13092019
Form DIR-12-13092019_signed
Evidence of cessation;-13092019
Optional Attachment-(1)-12092019
Form DIR-12-12092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Optional Attachment-(2)-12092019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017