Company Information

CIN
Status
Date of Incorporation
29 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ramamoorthy Ravi
Ramamoorthy Ravi
Director/Designated Partner
over 2 years ago
Sumita Narula
Sumita Narula
Director/Designated Partner
over 3 years ago
Rajan Narula
Rajan Narula
Director/Designated Partner
about 4 years ago
Raman Kumar Sharma
Raman Kumar Sharma
Director/Designated Partner
about 13 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-21122020_signed
Auditor?s certificate-19122020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-17012018
List of share holders, debenture holders;-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form DIR-12-17012018_signed
Optional Attachment-(1)-17012018
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed
Form ADT-1-08032017_signed
Optional Attachment-(1)-08032017
Copy of resolution passed by the company-08032017
Copy of the intimation sent by company-08032017
Copy of written consent given by auditor-08032017
Form DIR-12-08032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032017
Optional Attachment-(1)-08032017
Evidence of cessation;-08032017