Company Information
CIN
Status
Date of Incorporation
07 July 2003
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
9,040,000
Authorised Capital
10,000,000
Directors
Dwaraka Prasad Daga
Director
over 22 years ago
over 22 years ago
Muthusamy Ravichandran
Director
over 22 years ago
over 22 years ago
Sengoda Gounder Palanisamy Valliyappa Gounder
Director
over 22 years ago
over 22 years ago
Sengodagounder Muthusamy
Director
over 22 years ago
over 22 years ago
Documents
Form INC-22-19112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112020
Copies of the utility bills as mentioned above (not older than two months)-19112020
Copy of board resolution authorizing giving of notice-19112020
List of share holders, debenture holders;-02012020
Form MGT-7-02012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122019
Form AOC-4(XBRL)-07122019_signed
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-09112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122016
Directors report as per section 134(3)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Form AOC-4-07122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-30112016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-151015.OCT
Form MGT-14-161214.OCT
