Company Information
CIN
Status
Date of Incorporation
09 October 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
300,000
Directors
Aishvarya Raveendiran
Director/Designated Partner
about 5 years ago
about 5 years ago
Murugaian Raveendiran
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Nayagam Sankar
Additional Director
over 6 years ago
over 6 years ago
Hemalatha Shankar
Director
almost 22 years ago
almost 22 years ago
Veejay Laxmi
Whole Time Director
about 30 years ago
about 30 years ago
Charges
07 October 2005
Syndicate Bank Ltd.
10 Lak
07 October 2005
Syndicate Bank Ltd.
0
07 October 2005
Syndicate Bank Ltd.
0
07 October 2005
Syndicate Bank Ltd.
0
Documents
Form AOC-4-04032021_signed
Form MGT-7-11122020_signed
List of share holders, debenture holders;-10122020
Approval letter of extension of financial year or AGM-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Optional Attachment-(1)-10122020
Approval letter for extension of AGM;-10122020
Form DIR-12-21112020_signed
Form DIR-12-04112019_signed
Optional Attachment-(5)-04112019
Evidence of cessation;-04112019
Optional Attachment-(3)-04112019
Optional Attachment-(2)-04112019
Notice of resignation;-04112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Optional Attachment-(1)-04112019
Optional Attachment-(4)-04112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191012
Form MGT-14-11102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191011
Optional Attachment-(1)-04102019
Altered articles of association-04102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Altered memorandum of association-04102019
Optional Attachment-(2)-04102019
List of share holders, debenture holders;-21092019
Directors report as per section 134(3)-21092019
Form MGT-7-21092019_signed
Form AOC-4-21092019_signed
