Company Information
CIN
Status
Date of Incorporation
29 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Ganesh Chidambarakrishnan
Director/Designated Partner
over 2 years ago
over 2 years ago
Authimoolam Subbulakshmi
Director/Designated Partner
about 4 years ago
about 4 years ago
Gitanjali Saksena
Director
about 11 years ago
about 11 years ago
Past Directors
Sophie Sebastian
Director
almost 7 years ago
almost 7 years ago
Sebastian Palliparambil Varkey
Director
about 15 years ago
about 15 years ago
Charges
24 March 2017
Hdfc Bank Limited
25 Lak
24 March 2017
Hdfc Bank Limited
0
24 March 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-05032021-signed
Form ADT-1-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Form MGT-7-25112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Proof of dispatch-22012019
Acknowledgement received from company-22012019
Form DIR-11-22012019_signed
Notice of resignation filed with the company-22012019
Notice of resignation;-21012019
Form DIR-12-21012019_signed
Evidence of cessation;-21012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Form AOC-4-02112018_signed
Form MGT-7-01112018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-28092018_signed
