Company Information

CIN
Status
Date of Incorporation
12 October 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
410,000
Authorised Capital
500,000

Directors

Ashok Swaminathan
Ashok Swaminathan
Director/Designated Partner
about 2 years ago
Visalakshi Swaminathan
Visalakshi Swaminathan
Director/Designated Partner
over 27 years ago

Documents

Form STK-2-05122019-signed
Form MGT-14-19052019_signed
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
-23042019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form INC-22-29082017_signed
Copy of board resolution authorizing giving of notice-29082017
Optional Attachment-(1)-29082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082017
Copies of the utility bills as mentioned above (not older than two months)-29082017
Optional Attachment-(1)-12122016
List of share holders, debenture holders;-12122016
Directors report as per section 134(3)-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Form MGT-7-12122016_signed
Form AOC-4-12122016_signed
Form ADT-1-231215.OCT
Form AOC-4-041215.OCT