Company Information

CIN
Status
Date of Incorporation
16 April 1987
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
120,630
Authorised Capital
1,000,000

Directors

Stuti Ramachandra
Stuti Ramachandra
Director
over 26 years ago
Hemrekha Viswanathan
Hemrekha Viswanathan
Director
over 38 years ago

Documents

Form MGT-14-03042020_signed
Optional Attachment-(1)-03042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042020
Altered memorandum of association-03042020
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-25062019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Form AOC-5-22052019-signed
Copy of board resolution-21052019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of board resolution authorizing giving of notice-11042019
Optional Attachment-(1)-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Form AOC-4-08032019_signed
Form MGT-7-08032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
List of share holders, debenture holders;-04032019
Directors report as per section 134(3)-04032019
Form AOC-4-27042018_signed