Company Information

CIN
Status
Date of Incorporation
09 December 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Natarajan Prasanna
Natarajan Prasanna
Director/Designated Partner
almost 3 years ago
Srinivasan Natarajan
Srinivasan Natarajan
Director/Designated Partner
about 33 years ago
Rajalakshmi Natarajan
Rajalakshmi Natarajan
Individual Promoter
about 33 years ago

Documents

Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form AOC-4-22102020_signed
Form DPT-3-24082020-signed
Form DPT-3-29062019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form AOC-4-28022018_signed
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
Form INC-22-08092016_signed
Optional Attachment-(1)-08092016
Copy of board resolution authorizing giving of notice-08092016
Copies of the utility bills as mentioned above (not older than two months)-08092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092016
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
Form DIR-12-311015.OCT
Declaration of the appointee Director- in Form DIR-2-301015.PDF