Company Information

CIN
Status
Date of Incorporation
12 June 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vivek Radhu
Vivek Radhu
Director/Designated Partner
about 2 years ago
Kamal Radhu
Kamal Radhu
Director/Designated Partner
over 2 years ago
Mariyam Francis
Mariyam Francis
Director/Designated Partner
about 9 years ago

Past Directors

Iyshvakoo Radhu
Iyshvakoo Radhu
Director
over 25 years ago

Documents

Form STK-2-25112019-signed
Form MGT-14-25042019_signed
-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Form AOC-4-08042019_signed
Form AOC-4-05042019_signed
Form MGT-7-05042019_signed
Form MGT-7-03042019_signed
Directors report as per section 134(3)-30032019
List of share holders, debenture holders;-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Form ADT-1-12102018_signed
Copy of written consent given by auditor-01102018
Copy of the intimation sent by company-01102018
Copy of resolution passed by the company-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
List of share holders, debenture holders;-05072018
Directors report as per section 134(3)-05072018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Form DIR-12-15032017_signed
Proof of dispatch-15032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032017
Notice of resignation;-15032017
Form DIR-11-15032017_signed
Evidence of cessation;-15032017
Acknowledgement received from company-15032017
Letter of appointment;-15032017
Notice of resignation filed with the company-15032017
Form AOC-4-200116.OCT