Company Information
CIN
Status
Date of Incorporation
19 September 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
Hariharaputran Subramaniam
Director/Designated Partner
about 19 years ago
about 19 years ago
Niela Hariharan
Director/Designated Partner
about 19 years ago
about 19 years ago
Charges
06 August 2012
Punjab & Sind Bank
8 Lak
06 August 2012
Punjab & Sind Bank
0
06 August 2012
Punjab & Sind Bank
0
Documents
Form ADT-1-03012020_signed
Copy of resolution passed by the company-16122019
Copy of written consent given by auditor-16122019
Copy of the intimation sent by company-16122019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Form AOC-4-19032019_signed
Form MGT-7-18032019_signed
Directors report as per section 134(3)-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
List of share holders, debenture holders;-14032019
Form MGT-7-09072018_signed
Form AOC-4-07072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-011215.OCT
Form AOC-4-291115.OCT
