Company Information
CIN
Status
Date of Incorporation
21 December 2012
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
Aarathi Kumar
Director
almost 13 years ago
almost 13 years ago
Past Directors
Savithri Seshadri
Director
almost 7 years ago
almost 7 years ago
Vishwanath Kumar Seshadri
Additional Director
almost 9 years ago
almost 9 years ago
Registered Trademarks
[Class : 35] Business Management Services, Internal
Auditing, Management Advisory, Management Consulting, Business
Auxiliary Service, Asset Management Including Portfolio Management
And Fund Management.
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4 additional attachment-08122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Directors? report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Copy of resolution passed by the company-10062019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
Notice of resignation;-01012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012019
Evidence of cessation;-01012019
Form DIR-12-01012019_signed
Optional Attachment-(1)-01012019
Optional Attachment-(3)-01012019
Optional Attachment-(4)-01012019
Optional Attachment-(2)-01012019
Optional Attachment-(1)-31122018
Notice of resignation;-31122018
Evidence of cessation;-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-30122018
