Company Information

CIN
Status
Date of Incorporation
02 May 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Shaji Kumar
Shaji Kumar
Director/Designated Partner
over 2 years ago
Nurani Subrahmaniyan Krishnan
Nurani Subrahmaniyan Krishnan
Director/Designated Partner
about 12 years ago
Anuradha Sengupta
Anuradha Sengupta
Director/Designated Partner
over 16 years ago

Past Directors

Ramanathan Subramanian
Ramanathan Subramanian
Whole Time Director
over 16 years ago

Documents

Form STK-2-15092018-signed
Optional Attachment-(2)-07032018
Optional Attachment-(1)-07032018
-07032018
Evidence of cessation;-07032018
Form DIR-12-07032018_signed
Notice of resignation;-07032018
Optional Attachment-(1)-07032018
Form AOC-4-19022018_signed
Directors report as per section 134(3)-15022018
Optional Attachment-(1)-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Form ADT-1-10022018_signed
Form MGT-7-10022018_signed
List of share holders, debenture holders;-09022018
Copy of written consent given by auditor-09022018
Copy of the intimation sent by company-09022018
Copy of resolution passed by the company-09022018
Form MGT-7-181115.OCT
Form AOC-4-131115.OCT
FormSchV-290115 for the FY ending on-310314.OCT
Form ADT-1-290115.OCT
Form23AC-280115 for the FY ending on-310314.OCT
Form MGT-14-220115.OCT
Copy of resolution-220115.PDF
Optional Attachment 2-141114.PDF
Optional Attachment 1-141114.PDF
Copy of Board Resolution-141114.PDF
Optional Attachment 3-141114.PDF
Form MGT-14-031014.OCT