Company Information

CIN
Status
Date of Incorporation
28 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Sugumar Ramadoss
Sugumar Ramadoss
Director/Designated Partner
about 7 years ago
Korattur Sambandam Ramesh .
Korattur Sambandam Ramesh .
Director/Designated Partner
about 7 years ago
Denzil Francis Dsouza
Denzil Francis Dsouza
Director/Designated Partner
about 7 years ago
Chandrashekar Muthulingam
Chandrashekar Muthulingam
Director/Designated Partner
about 7 years ago
. Najeeb
. Najeeb
Director/Designated Partner
about 7 years ago
Rosemary Joseph
Rosemary Joseph
Director/Designated Partner
about 11 years ago
Savio Mario Menino Da Silva Furtado
Savio Mario Menino Da Silva Furtado
Director/Designated Partner
almost 21 years ago

Past Directors

Bhaskaran Manjapravariath
Bhaskaran Manjapravariath
Director
almost 21 years ago

Documents

Form DIR-11-05092019_signed
Notice of resignation filed with the company-05092019
Proof of dispatch-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Form DIR-12-21112018_signed
Optional Attachment-(1)-21112018
Optional Attachment-(2)-21112018
Form DIR-12-09102018_signed
Optional Attachment-(1)-09102018
Optional Attachment-(2)-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Form AOC-4-22032018_signed
Directors report as per section 134(3)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Optional Attachment-(1)-15032018
Form INC-22-10032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032018
Copy of board resolution authorizing giving of notice-10032018
Copies of the utility bills as mentioned above (not older than two months)-10032018
Optional Attachment-(1)-10032018
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
Optional Attachment-(1)-05032018
List of share holders, debenture holders;-05032018
Directors report as per section 134(3)-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Form AOC-4-05032018_signed
Form MGT-7-05032018_signed
Form DIR-12-16022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018