Company Information

CIN
Status
Date of Incorporation
31 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
05 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Viswanathan Sridhar
Viswanathan Sridhar
Director/Designated Partner
about 2 years ago
Rohit Vyas
Rohit Vyas
Director/Designated Partner
over 2 years ago
Umasangar Varatharaja Pillai
Umasangar Varatharaja Pillai
Director/Designated Partner
almost 13 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Company CSR policy as per section 135(4)-28102018
Form AOC-4-28102018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Form INC-22-01082017_signed
Copies of the utility bills as mentioned above (not older than two months)-01082017
Copy of board resolution authorizing giving of notice-01082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082017