Company Information

CIN
Status
Date of Incorporation
03 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
725,980
Authorised Capital
1,000,000

Directors

Amarkumar Mahadevan
Amarkumar Mahadevan
Director/Designated Partner
over 2 years ago
Natarajan Rajasekaran
Natarajan Rajasekaran
Director/Designated Partner
over 6 years ago

Past Directors

Lalitendu Kumar Das
Lalitendu Kumar Das
Additional Director
over 11 years ago
Man Mohan Kakar
Man Mohan Kakar
Director
about 20 years ago
Usha Kakar
Usha Kakar
Director
about 20 years ago
Abha Mallya
Abha Mallya
Director
about 20 years ago

Documents

Form DIR-12-08092020_signed
Evidence of cessation;-07092020
Notice of resignation;-07092020
Form DIR-12-13122019_signed
Evidence of cessation;-13122019
Notice of resignation;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-18112019
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Form DPT-3-14112019-signed
Interest in other entities;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Form ADT-1-19032019_signed
Optional Attachment-(2)-19032019
Copy of resolution passed by the company-19032019
Copy of written consent given by auditor-19032019
Optional Attachment-(1)-19032019
Form MGT-7-03012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-28122018
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)-28122018