Company Information

CIN
Status
Date of Incorporation
13 January 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 August 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shalina Subramaniam
Shalina Subramaniam
Director/Designated Partner
over 6 years ago
Aditi Subramaniam
Aditi Subramaniam
Director/Designated Partner
over 8 years ago
Hariharan Subramaniam
Hariharan Subramaniam
Director/Designated Partner
over 17 years ago

Past Directors

Shobhna Ahuja
Shobhna Ahuja
Additional Director
over 18 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-31082019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-29102018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(2)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form DIR-12-18012018_signed
Form AOC-4-18012018_signed
Form MGT-7-18012018_signed
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
List of share holders, debenture holders;-17012018
Letter of appointment;-17012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
Optional Attachment-(1)-17012018