Company Information

CIN
Status
Date of Incorporation
12 December 2011
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

Ranganathan Ramjee
Ranganathan Ramjee
Director/Designated Partner
over 2 years ago
Srinivasan Sathyamurthy
Srinivasan Sathyamurthy
Director/Designated Partner
over 2 years ago

Past Directors

Vivek Ramesh Soni
Vivek Ramesh Soni
Director
almost 5 years ago
Naizee Pankaj Fadia
Naizee Pankaj Fadia
Additional Director
almost 5 years ago
Palani Sathyamurthy
Palani Sathyamurthy
Additional Director
about 6 years ago
Vimal Singh
Vimal Singh
Director
about 6 years ago
Ravichandar Dhakshana Moorthy
Ravichandar Dhakshana Moorthy
Director
about 6 years ago
Durgesh Behari Mathur
Durgesh Behari Mathur
Additional Director
over 12 years ago
Sandeep Jajodia
Sandeep Jajodia
Director
almost 14 years ago

Documents

Form DIR-12-03042021_signed
Evidence of cessation;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Notice of resignation;-30122020
Optional Attachment-(1)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form DIR-12-28122020_signed
Form DIR-12-20122019_signed
Notice of resignation;-20122019
Evidence of cessation;-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Form DIR-12-17122019_signed
Interest in other entities;-17122019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form ADT-1-09102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DIR-12-09102019_signed
Form AOC-4(XBRL)-09102019_signed
Notice of resignation;-17012019
Form DIR-12-17012019_signed
Evidence of cessation;-17012019
Interest in other entities;-15012019
Form DIR-12-15012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed