Company Information

CIN
Status
Date of Incorporation
17 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pudukottai Nagarajan Nageshwaran
Pudukottai Nagarajan Nageshwaran
Director/Designated Partner
over 2 years ago
Prakash Verma
Prakash Verma
Director/Designated Partner
almost 5 years ago

Past Directors

Ayesha Nageshwaran
Ayesha Nageshwaran
Director
over 14 years ago

Documents

Form DPT-3-18122020-signed
Form ADT-1-17082020_signed
Copy of written consent given by auditor-12082020
Copy of the intimation sent by company-12082020
Copy of resolution passed by the company-12082020
Form DIR-11-25072020_signed
Form DIR-12-25072020_signed
Form ADT-3-24072020_signed
Resignation letter-24072020
Acknowledgement received from company-24072020
Declaration by first director-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Evidence of cessation;-24072020
Form DIR-12-24072020_signed
Notice of resignation filed with the company-24072020
Notice of resignation;-24072020
Optional Attachment-(1)-24072020
Proof of dispatch-24072020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Form ADT-1-13122019_signed
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-29062019
List of share holders, debenture holders;-27112018