Company Information

CIN
Status
Date of Incorporation
02 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Shankar Kayalvizhi
Shankar Kayalvizhi
Director/Designated Partner
almost 13 years ago
Sankaran Dhanapal
Sankaran Dhanapal
Director/Designated Partner
almost 20 years ago
Deepak Johri
Deepak Johri
Director
almost 20 years ago

Charges

13 December 2022
Others
0
13 December 2022
Others
0
13 December 2022
Others
0

Documents

Form DPT-3-24112020-signed
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form DPT-3-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form ADT-1-18112017_signed
Optional Attachment-(1)-18112017
Directors report as per section 134(3)-18112017
Copy of written consent given by auditor-18112017
Copy of the intimation sent by company-18112017
Copy of resolution passed by the company-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Form INC-22-28012017_signed
Copy of board resolution authorizing giving of notice-28012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012017
Copies of the utility bills as mentioned above (not older than two months)-28012017
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed