Company Information

CIN
Status
Date of Incorporation
19 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajendran Maheswaran
Rajendran Maheswaran
Director/Designated Partner
over 2 years ago
Mohamed Musthafa Shamsudeen
Mohamed Musthafa Shamsudeen
Director/Designated Partner
almost 12 years ago
Shameer Deen
Shameer Deen
Director/Designated Partner
over 14 years ago
Sheeba Shamsudeen
Sheeba Shamsudeen
Director/Designated Partner
almost 20 years ago

Documents

Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form ADT-3-22032019_signed
Resignation letter-22032019
Optional Attachment-(1)-22032019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Form AOC-4-20122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-29112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052017
Form DIR-12-01052017_signed
Letter of appointment;-01052017
List of share holders, debenture holders;-15012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012017
Directors report as per section 134(3)-15012017
Form MGT-7-15012017_signed
Form AOC-4-15012017_signed
FormSchV-101114 for the FY ending on-310314.OCT
Form MGT-7-021215.OCT
Form AOC-4-281115.OCT