Company Information

CIN
Status
Date of Incorporation
30 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Senthil Kumar Ramaraj
Senthil Kumar Ramaraj
Director/Designated Partner
over 2 years ago
Ajit Kumar
Ajit Kumar
Director/Designated Partner
almost 3 years ago
Krishnasamy Ramaraj
Krishnasamy Ramaraj
Director/Designated Partner
over 8 years ago

Past Directors

Sumit Arora
Sumit Arora
Director
over 14 years ago
Raj Kumar Arora
Raj Kumar Arora
Director
over 14 years ago

Documents

Form DPT-3-09092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020
Directors report as per section 134(3)-10072020
List of share holders, debenture holders;-10072020
Form MGT-7-10072020_signed
Form AOC-4-10072020_signed
Form DPT-3-29062019
Form DIR-12-06052019_signed
Optional Attachment-(1)-04052019
Form DIR-12-30042019_signed
Evidence of cessation;-27042019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Directors report as per section 134(3)-21032018
List of share holders, debenture holders;-21032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Form DIR-12-17012018_signed
Optional Attachment-(1)-12012018
Letter of appointment;-12012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018
Form INC-22-10092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092017
Copies of the utility bills as mentioned above (not older than two months)-04092017