Company Information

CIN
Status
Date of Incorporation
19 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Suppiah Premananth Sadeesh
Suppiah Premananth Sadeesh
Director/Designated Partner
over 2 years ago
Ole Denzin
Ole Denzin
Director/Designated Partner
almost 15 years ago
Arunasalam Suppiah
Arunasalam Suppiah
Director/Designated Partner
over 18 years ago

Charges

1 Crore
20 November 2008
Canara Bank
33 Lak
20 November 2008
Canara Bank
1 Crore
20 November 2008
Canara Bank
0
20 November 2008
Canara Bank
0
20 November 2008
Canara Bank
0
20 November 2008
Canara Bank
0
20 November 2008
Canara Bank
0
20 November 2008
Canara Bank
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-22012019
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
Form MR-1-03072018-signed
Form MGT-14-16052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052018
Copy of shareholders resolution-16052018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16052018
Copy of board resolution-16052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04052018
Directors report as per section 134(3)-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
List of share holders, debenture holders;-04052018
Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
Directors report as per section 134(3)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
List of share holders, debenture holders;-02052018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Copies of the utility bills as mentioned above (not older than two months)-24052017
Copy of board resolution authorizing giving of notice-24052017