Company Information

CIN
Status
Date of Incorporation
21 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
74,766,310
Authorised Capital
100,000,000

Directors

Ramachandran Gurumoorthy
Ramachandran Gurumoorthy
Director/Designated Partner
over 2 years ago
Arun Ethirajulu Narayan
Arun Ethirajulu Narayan
Director/Designated Partner
almost 12 years ago

Past Directors

Zvi N Raskin
Zvi N Raskin
Director
over 13 years ago

Documents

Form STK-2-01092020-signed
-19072019
Optional Attachment-(1)-19072019
-28062019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4(XBRL)-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-06122017_signed
Form AOC-4(XBRL)-06122017_signed
List of share holders, debenture holders;-27112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
Evidence of cessation;-24032017
Form DIR-11-24032017_signed
Form DIR-12-24032017_signed
Notice of resignation filed with the company-24032017
Notice of resignation;-24032017
Optional Attachment-(1)-24032017
Proof of dispatch-24032017
Acknowledgement received from company-24032017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017
Optional Attachment-(1)-03012017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012017
Form_AOC4-XBRL_for_filing_1988GOEL_20170103000116.pdf-03012017
Form MGT-7-15122016_signed