Company Information

CIN
Status
Date of Incorporation
03 September 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,242,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pinayur Sreenivasan Sridhar
Pinayur Sreenivasan Sridhar
Director/Designated Partner
over 1 year ago
Ashok Kumar Raina
Ashok Kumar Raina
Director
over 10 years ago

Past Directors

Hariharan Subramanian
Hariharan Subramanian
Additional Director
over 1 year ago
Lalita Raina
Lalita Raina
Director
over 10 years ago

Charges

0
19 February 2015
Sudamin Sprl
11 Crore
19 February 2015
Sudamin Sprl
0
19 February 2015
Sudamin Sprl
0
19 February 2015
Sudamin Sprl
0

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-08112019_signed
Optional Attachment-(1)-07112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112019
Statement of Subsidiaries as per section 129 - Form AOC-1-07112019
Supplementary or Test audit report under section 143-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form AOC - 4 CFS-07112019_signed
Letter of the charge holder stating that the amount has been satisfied-21012019
Form CHG-4-21012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190121
Optional Attachment-(1)-15112018
Notice of resignation;-15112018
Form DIR-12-15112018_signed
Evidence of cessation;-15112018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Supplementary or Test audit report under section 143-23102018
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102018
Statement of Subsidiaries as per section 129 - Form AOC-1-23102018
Form AOC - 4 CFS-23102018_signed
Form AOC-4-23102018_signed
Form MGT-7-21112017_signed