Company Information

CIN
Status
Date of Incorporation
30 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
08 September 2017
Paid Up Capital
125,200
Authorised Capital
500,000

Directors

Ramasubramanian Appadurai
Ramasubramanian Appadurai
Director/Designated Partner
over 2 years ago
Deepak Mehta
Deepak Mehta
Director/Designated Partner
about 8 years ago
Shiv Vikram Khemka
Shiv Vikram Khemka
Director
about 27 years ago

Documents

Form e-CODS-03042018_signed
Form ADT-1-29032018_signed
Copy of resolution passed by the company-27032018
Copy of written consent given by auditor-27032018
Form DIR-12-08032018_signed
Form 23AC-08032018_signed
Form AOC-4-08032018_signed
Form 20B-08032018_signed
Form MGT-7-08032018_signed
List of share holders, debenture holders;-06032018
Details of other Entity(s)-06032018
Annual return as per schedule V of the Companies Act,1956-06032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Details of other Entity(s)-01032018
List of share holders, debenture holders;-01032018
Optional Attachment-(1)-01032018
Form DIR-12-06042017_signed
Evidence of cessation;-05042017
Notice of resignation;-05042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112016
Interest in other entities;-02112016
Letter of appointment;-02112016
Optional Attachment-(1)-02112016
Form DIR-12-02112016_signed
Form PAS-3-170315.OCT
List of allottees-160315.PDF
Resltn passed by the BOD-160315.PDF
Form PAS-3-151014.OCT