Company Information

CIN
Status
Date of Incorporation
02 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Perincherry Rajesh Menon
Perincherry Rajesh Menon
Director/Designated Partner
almost 5 years ago
Usha Pradeep
Usha Pradeep
Director/Designated Partner
about 10 years ago

Past Directors

Hasan Mehdi Syed
Hasan Mehdi Syed
Director
over 12 years ago
Harshi Bahri
Harshi Bahri
Director
over 18 years ago

Documents

Form DPT-3-21092020-signed
Form INC-22-29072020_signed
Copies of the utility bills as mentioned above (not older than two months)-29072020
Copy of board resolution authorizing giving of notice-29072020
Optional Attachment-(1)-29072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072020
Declaration by first director-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Evidence of cessation;-29072020
Form DIR-12-29072020_signed
Interest in other entities;-29072020
Notice of resignation;-29072020
Optional Attachment-(1)-29072020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Company CSR policy as per section 135(4)-28122018