Company Information
CIN
Status
Date of Incorporation
29 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Matangi Muthu Venkatraman
Director/Designated Partner
over 2 years ago
over 2 years ago
Latha M Venkatraman
Director/Designated Partner
over 2 years ago
over 2 years ago
Subramaniam Muthu Venkatraman
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Radhika Ganesh Marthy
Director
about 21 years ago
about 21 years ago
Charges
21 June 2022
Others
0
21 June 2022
Others
0
21 June 2022
Others
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Form DIR-12-16012020_signed
Optional Attachment-(1)-16012020
Optional Attachment-(2)-16012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Form AOC-4-14122019_signed
Form MSME FORM I-01112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-02072019
Form MSME FORM I-08062019_signed
Form INC-22-03042019_signed
Copy of board resolution authorizing giving of notice-03042019
Optional Attachment-(1)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form ADT-1-19102018_signed
Copy of the intimation sent by company-18102018
Copy of resolution passed by the company-18102018
