Company Information
CIN
Status
Date of Incorporation
01 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
117,180
Authorised Capital
1,000,000
Directors
Nitya Venkataraman
Director/Designated Partner
about 4 years ago
about 4 years ago
Shanti Venkataraman
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Devangshu Dutta
Director
about 15 years ago
about 15 years ago
Venkataraman Nagarajan
Managing Director
about 15 years ago
about 15 years ago
Rohit Luthra
Director
about 15 years ago
about 15 years ago
Arjun Surya
Director
about 15 years ago
about 15 years ago
Documents
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Optional Attachment-(2)-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form INC-22-10042019_signed
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(2)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-03122017_signed
Form MGT-7-02122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
