Company Information
CIN
Status
Date of Incorporation
24 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
6,401,790
Authorised Capital
10,000,000
Directors
Christopher Anand Sargunam
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mangudi Panchapakesh Narayanan
Director/Designated Partner
about 14 years ago
about 14 years ago
Ruth Sargunam .
Director/Designated Partner
about 14 years ago
about 14 years ago
Anil Kumar
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Faisal Syed Jalaluddin
Director
about 14 years ago
about 14 years ago
Documents
Form STK-2-26032019-signed
Form MGT-14-08092018_signed
Optional Attachment-(2)-07092018
Optional Attachment-(1)-07092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092018
-07092018
Optional Attachment-(3)-07092018
Form DIR-12-11082018_signed
Optional Attachment-(1)-08082018
Notice of resignation;-08082018
Evidence of cessation;-08082018
Form ADT-1-18012017_signed
Copy of resolution passed by the company-18012017
Copy of the intimation sent by company-18012017
Copy of written consent given by auditor-18012017
Form MGT-7-18012017_signed
Form 20B-18012017_signed
Form AOC-4-18012017_signed
Optional Attachment-(3)-14012017
Optional Attachment-(2)-14012017
Optional Attachment-(1)-14012017
List of share holders, debenture holders;-14012017
Directors report as per section 134(3)-14012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017
Optional Attachment-(1)-12012017
Annual return as per schedule V of the Companies Act,1956-12012017
Form 2-230413.OCT
List of allottees-220413.PDF
Form 2-130313.OCT
List of allottees-100313.PDF
