Company Information

CIN
Status
Date of Incorporation
19 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Madhabi Venkatraman
Madhabi Venkatraman
Director/Designated Partner
almost 3 years ago
Dhananjay Venkat
Dhananjay Venkat
Director/Designated Partner
over 10 years ago

Past Directors

Ajay Kumar Jain
Ajay Kumar Jain
Director
over 12 years ago

Documents

Form DPT-3-25092020-signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-12032019_signed
Form AOC-4-12032019_signed
List of share holders, debenture holders;-06032019
Directors report as per section 134(3)-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
List of share holders, debenture holders;-01052017
Form MGT-7-01052017_signed
List of share holders, debenture holders;-30042017
Form MGT-7-30042017_signed
Directors report as per section 134(3)-25042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
Form AOC-4-25042017_signed
Form DIR-12-240415.OCT
Optional Attachment 1-240415.PDF
Letter of Appointment-240415.PDF
Evidence of cessation-240415.PDF
Declaration of the appointee Director- in Form DIR-2-240415.PDF
Optional Attachment 2-240415.PDF
Form MGT-14-160415.OCT
Copy of resolution-160415.PDF
Form ADT-1-170415.OCT
FormSchV-160415 for the FY ending on-310314.OCT
Form23AC-160415 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-190713.PDF