Company Information
CIN
Status
Date of Incorporation
18 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Ranganathan Ramanathan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sundari Ramanathan
Director/Designated Partner
about 14 years ago
about 14 years ago
Ramesh Ananthakrishnan
Director/Designated Partner
about 14 years ago
about 14 years ago
Documents
Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Optional Attachment-(1)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
List of share holders, debenture holders;-20112020
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form DPT-3-22072019
Form ADT-1-17122018_signed
Copy of written consent given by auditor-06122018
Copy of resolution passed by the company-06122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Optional Attachment-(2)-03122018
Directors report as per section 134(3)-03122018
Form ADT-1-06072018_signed
Copy of written consent given by auditor-30062018
Copy of resolution passed by the company-30062018
Form ADT-3-01062018-signed
Resignation letter-23052018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Optional Attachment-(1)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
