Company Information

CIN
Status
Date of Incorporation
05 December 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 June 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lata Ramabadhran
Lata Ramabadhran
Director
about 14 years ago
Ramabadhran Gopalan
Ramabadhran Gopalan
Director
about 14 years ago

Documents

Form ADT-1-30082019_signed
Copy of resolution passed by the company-30082019
Copy of written consent given by auditor-30082019
Form MGT-7-03072019_signed
Form AOC-4-03072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072019
Directors report as per section 134(3)-02072019
List of share holders, debenture holders;-02072019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
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
Optional Attachment-(1)-24122018
Optional Attachment-(1)-25062018
List of share holders, debenture holders;-25062018
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Form AOC-4-25062018_signed
Form MGT-7-25062018_signed
Annual return as per schedule V of the Companies Act,1956-02022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
Directors report as per section 134(3)-02022017
Optional Attachment-(1)-02022017
Optional Attachment-(2)-02022017
Form AOC-4-02022017_signed
Form 20B-02022017_signed