Company Information

CIN
Status
Date of Incorporation
11 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramachandran Gurumoorthy
Ramachandran Gurumoorthy
Director/Designated Partner
over 2 years ago
Arun Ethirajulu Narayan
Arun Ethirajulu Narayan
Director/Designated Partner
over 11 years ago

Past Directors

Kaliaperumal Ethirajulu
Kaliaperumal Ethirajulu
Additional Director
over 10 years ago
Mukul Kumar Sinha
Mukul Kumar Sinha
Director
over 11 years ago

Charges

0
09 July 2015
Indian Bank
90 Lak
09 July 2015
Indian Bank
0
09 July 2015
Indian Bank
0

Documents

Form STK-2-17082021-signed
-11062020
Optional Attachment-(1)-11062020
Optional Attachment-(2)-11062020
Optional Attachment-(3)-11062020
-14022020
Optional Attachment-(1)-14022020
Optional Attachment-(2)-14022020
Form DPT-3-13022020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-26102017_signed
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-25102017_signed
Letter of the charge holder stating that the amount has been satisfied-27062017
Form CHG-4-27062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170627