Company Information

CIN
Status
Date of Incorporation
25 July 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
4,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lathika Regunathan
Lathika Regunathan
Director/Designated Partner
over 10 years ago
Michael Shlomi
Michael Shlomi
Director/Designated Partner
about 12 years ago
Lokesh Chaudhary
Lokesh Chaudhary
Director/Designated Partner
over 12 years ago
Sushil Chaudhary
Sushil Chaudhary
Director
over 12 years ago

Past Directors

Sukesh Singh .
Sukesh Singh .
Director
over 9 years ago
Roopam Shyam
Roopam Shyam
Director
almost 12 years ago

Charges

1 Crore
22 March 2014
State Bank Of Mysore
1 Crore
22 March 2014
State Bank Of Mysore
0
22 March 2014
State Bank Of Mysore
0
22 March 2014
State Bank Of Mysore
0

Documents

Form e-CODS-04052018_signed
Optional Attachment-(1)-30042018
Optional Attachment-(3)-30042018
Optional Attachment-(4)-30042018
Optional Attachment-(2)-30042018
Form MGT-7-30042018_signed
Form 23AC-30042018_signed
Form 20B-30042018_signed
Form AOC-4-30042018_signed
List of share holders, debenture holders;-28042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Annual return as per schedule V of the Companies Act,1956-28042018
Directors report as per section 134(3)-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
List of share holders, debenture holders;-26042018
Directors report as per section 134(3)-26042018
Optional Attachment-(1)-27032018
Form DIR-12-27032018_signed
Optional Attachment-(2)-27032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Optional Attachment-(3)-27032018
Acknowledgement received from company-03072017
Proof of dispatch-03072017
Form DIR-11-03072017_signed
Notice of resignation filed with the company-03072017
Form DIR-12-10062016_signed