Company Information

CIN
Status
Date of Incorporation
13 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,540,000
Authorised Capital
10,000,000

Directors

Srinivasan Ramani Harikesanallur
Srinivasan Ramani Harikesanallur
Director/Designated Partner
over 2 years ago
Subramanian Madhavan
Subramanian Madhavan
Director/Designated Partner
over 2 years ago
Sowmithra Srinivasan
Sowmithra Srinivasan
Director/Designated Partner
over 2 years ago
Ananya Madhavan
Ananya Madhavan
Director/Designated Partner
about 11 years ago
Kausalya Madhavan
Kausalya Madhavan
Director/Designated Partner
over 13 years ago
Akshay Madhavan
Akshay Madhavan
Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-03112020-signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Form AOC-4-11122019_signed
Form DIR-12-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form PAS-3-11102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10102019
Copy of Board or Shareholders? resolution-10102019
Form SH-7-05092019-signed
Form MGT-14-19082019_signed
Altered memorandum of association-13082019
Copy of the resolution for alteration of capital;-13082019
Altered memorandum of assciation;-13082019
Optional Attachment-(1)-13082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019
Form DPT-3-11072019
Form PAS-3-08052019_signed
Optional Attachment-(3)-08052019
Copy of Board or Shareholders? resolution-08052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08052019
Optional Attachment-(1)-08052019
Optional Attachment-(2)-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Optional Attachment-(1)-27022019
Form DIR-12-27022019_signed