Company Information

CIN
Status
Date of Incorporation
20 May 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
620,000
Authorised Capital
650,000

Directors

Balasubramanian Adrit Krishna
Balasubramanian Adrit Krishna
Director/Designated Partner
over 3 years ago
Kilakanchery Krishnan Balasubramanian
Kilakanchery Krishnan Balasubramanian
Director/Designated Partner
about 6 years ago
Usha Balasubramanian
Usha Balasubramanian
Director/Designated Partner
about 6 years ago

Past Directors

Hariharan Venkateswara .
Hariharan Venkateswara .
Director
over 26 years ago

Documents

List of share holders, debenture holders;-19122019
Form DIR-12-19122019_signed
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Notice of resignation;-04042019
Form DIR-12-04042019_signed
Evidence of cessation;-04042019
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
-080115.OCT
Form23AC-241214 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-201114.OCT