Company Information

CIN
Status
Date of Incorporation
05 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
200,000
Authorised Capital
1,500,000

Directors

Ranganathan Ramanathan
Ranganathan Ramanathan
Director/Designated Partner
over 2 years ago
Ramesh Ananthakrishnan
Ramesh Ananthakrishnan
Director/Designated Partner
about 12 years ago

Past Directors

Srikanth Chedarampet Vasudevan
Srikanth Chedarampet Vasudevan
Director
about 12 years ago
Ashok Bindumadhavan
Ashok Bindumadhavan
Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Directors report as per section 134(3)-20122020
List of share holders, debenture holders;-20122020
Form MGT-7-20122020_signed
Form AOC-4-20122020_signed
Form ADT-1-09112020_signed
Copy of written consent given by auditor-09112020
Copy of resolution passed by the company-09112020
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Form AOC-4-09122018_signed
Form MGT-7-09122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Optional Attachment-(2)-03122018
Directors report as per section 134(3)-03122018
Optional Attachment-(3)-03122018
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Form MGT-14-25062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180625
Altered articles of association-15062018
Optional Attachment-(1)-15062018