Company Information

CIN
Status
Date of Incorporation
03 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
974,000
Authorised Capital
1,000,000

Directors

Raju Venkatraman
Raju Venkatraman
Director/Designated Partner
over 2 years ago
Ramabadhran Gopalan
Ramabadhran Gopalan
Director/Designated Partner
over 2 years ago

Past Directors

Jayashree Raju
Jayashree Raju
Director
over 25 years ago

Documents

Form ADT-1-13012020_signed
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of written consent given by auditor-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Copy of resolution passed by the company-31122019
Copy of the intimation sent by company-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form MGT-7-29052018_signed
List of share holders, debenture holders;-23052018
Optional Attachment-(1)-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Form AOC-4-21052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
Optional Attachment-(1)-19052018
Form AOC-4-19052018_signed
Form MGT-14-251214.OCT
Copy of resolution-251214.PDF
-261214.OCT
Form23AC-251214 for the FY ending on-310314.OCT
FormSchV-251214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-170214 for the FY ending on-310313.OCT
FormSchV-170214 for the FY ending on-310313.OCT