Company Information

CIN
Status
Date of Incorporation
20 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Senthil Kumar Ramaraj
Senthil Kumar Ramaraj
Director/Designated Partner
over 2 years ago
Krishnasamy Ramaraj
Krishnasamy Ramaraj
Director/Designated Partner
over 8 years ago
Jyoti Girdhari Punjabi
Jyoti Girdhari Punjabi
Director/Designated Partner
about 13 years ago

Documents

Form DPT-3-27062019
Form DIR-12-06052019_signed
Optional Attachment-(1)-03052019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
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)-31122018
Form MGT-7-25062018_signed
List of share holders, debenture holders;-20062018
Form AOC-4-09062018_signed
Optional Attachment-(1)-05062018
Directors report as per section 134(3)-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Form DIR-12-29012018_signed
Optional Attachment-(1)-24012018
Letter of appointment;-24012018
Interest in other entities;-24012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018
Form INC-22-10092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092017
Optional Attachment-(1)-04092017
Copy of board resolution authorizing giving of notice-04092017
Copies of the utility bills as mentioned above (not older than two months)-04092017
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016