Company Information
CIN
Status
Date of Incorporation
27 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,300,000
Authorised Capital
1,300,000
Directors
Ravi Swaminathan
Director/Designated Partner
over 10 years ago
over 10 years ago
Nikhil Swaminathan
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form STK-2-14052019-signed
Form MGT-14-19042018_signed
-19042018
Optional Attachment-(1)-18042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form PAS-3-24032017_signed
Form SH-7-24032017-signed
Copy of Board or Shareholders? resolution-24032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24032017
Form MGT-14-21032017_signed
Copy of the resolution for alteration of capital;-20032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032017
Altered memorandum of assciation;-20032017
Optional Attachment-(1)-20032017
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-261115.OCT
Form MGT-7-251115.OCT
Form DIR-12-191115.OCT
Declaration of the appointee Director- in Form DIR-2-161115.PDF
Form DIR-12-310715.OCT
Letter of Appointment-300715.PDF
