Company Information

CIN
Status
Date of Incorporation
15 May 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Janhavi Rajaraman
Janhavi Rajaraman
Director/Designated Partner
over 10 years ago
Dharini Rajaraman
Dharini Rajaraman
Director/Designated Partner
over 10 years ago
Seshadri Srinivasan
Seshadri Srinivasan
Director/Designated Partner
over 16 years ago
Rajaraman Subramania Sarma
Rajaraman Subramania Sarma
Director/Designated Partner
over 33 years ago

Past Directors

Monahur Nagaswamy Ravi
Monahur Nagaswamy Ravi
Director
over 33 years ago

Documents

Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(2)-25102018
Optional Attachment-(1)-25102018
Optional Attachment-(3)-25102018
Form AOC-4-25102018_signed
Form PAS-3-31032018_signed
Copy of Board or Shareholders? resolution-31032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032018
Complete record of private placement offers and acceptances in Form PAS-5.-31032018
Optional Attachment-(1)-17102017
Form MGT-7-17102017_signed