Company Information

CIN
Status
Date of Incorporation
06 January 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
274,100
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shruthi Jaishankar
Shruthi Jaishankar
Director/Designated Partner
almost 2 years ago
Shobha Jaishankar
Shobha Jaishankar
Director/Designated Partner
almost 2 years ago
Manikam Venkatesh Sreenivas
Manikam Venkatesh Sreenivas
Director/Designated Partner
about 30 years ago

Registered Trademarks

Merion With Device Merion Advisors

[Class : 36] Insurance, Financial Affairs.

Documents

Form AOC-4-29102019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form ADT-1-14112017_signed
Copy of the intimation sent by company-14112017
Copy of resolution passed by the company-14112017
Copy of written consent given by auditor-14112017
Form ADT-1-05082017_signed
Copy of written consent given by auditor-31072017
Copy of the intimation sent by company-31072017
Optional Attachment-(1)-31072017
Form ADT-3-14072017-signed
Resignation letter-13072017
Form ADT-1-23112016_signed
Copy of written consent given by auditor-22112016
Copy of the intimation sent by company-22112016
Copy of resolution passed by the company-22112016