Company Information

CIN
Status
Date of Incorporation
09 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
25,309,750
Authorised Capital
25,500,000

Directors

Arumugam Dakshinamoorthi
Arumugam Dakshinamoorthi
Director/Designated Partner
over 2 years ago
Raju Jagubhai Parmar
Raju Jagubhai Parmar
Director/Designated Partner
over 13 years ago

Past Directors

Kartik Jain
Kartik Jain
Additional Director
almost 14 years ago
Meetu Karajgi
Meetu Karajgi
Additional Director
almost 14 years ago

Documents

Optional Attachment-(2)-11042020
Optional Attachment-(3)-11042020
Optional Attachment-(1)-11042020
List of share holders, debenture holders;-11042020
Form MGT-7-11042020_signed
Form ADT-1-04042020_signed
Directors report as per section 134(3)-04042020
Copy of the intimation sent by company-04042020
Optional Attachment-(1)-04042020
Copy of written consent given by auditor-04042020
Copy of resolution passed by the company-04042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042020
Form AOC-4-04042020_signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Form MGT-7-15012019_signed
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(1)-31122018
Form ADT-1-30122018_signed
Copy of written consent given by auditor-30122018
Copy of the intimation sent by company-30122018
Copy of resolution passed by the company-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed