Company Information

CIN
Status
Date of Incorporation
02 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
4,371,750
Authorised Capital
8,000,000

Directors

Ramachandran Padmavathi
Ramachandran Padmavathi
Director/Designated Partner
over 2 years ago
Vinay Kumar Agarwal
Vinay Kumar Agarwal
Director/Designated Partner
almost 9 years ago
Kartik Nagarajan
Kartik Nagarajan
Director/Designated Partner
over 13 years ago
Hemant Kumar Behera
Hemant Kumar Behera
Managing Director
over 13 years ago
Senthil G Kumaran
Senthil G Kumaran
Wholetime Director
over 13 years ago

Past Directors

Ajay Kumar
Ajay Kumar
Director
almost 9 years ago
Binoy Joseph
Binoy Joseph
Director
over 13 years ago

Charges

14 November 2023
Others
0
14 November 2023
Others
0
14 November 2023
Others
0

Documents

Form DPT-3-22032021_signed
Form MSME FORM I-31122020
Form MSME FORM I-31122020
Form DPT-3-08102020-signed
Evidence of cessation;-08102020
Form DIR-12-08102020_signed
Notice of resignation;-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
Optional Attachment-(3)-08102020
Optional Attachment-(4)-08102020
Form DIR-12-15062020_signed
Optional Attachment-(1)-15062020
Notice of resignation;-15062020
Evidence of cessation;-15062020
Form AOC-4-28112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form MGT-14-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-20112019
Form MSME FORM I-30102019_signed
Copy of written consent given by auditor-14102019