Company Information

CIN
Status
Date of Incorporation
19 March 2010
Listing Status
Unlisted
State
Delhi
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Lata Ramabadhran
Lata Ramabadhran
Director
over 5 years ago
Ramabadhran Gopalan
Ramabadhran Gopalan
Director
almost 15 years ago

Past Directors

Jayashree Raju
Jayashree Raju
Director
almost 14 years ago

Charges

0
24 December 2013
Icici Bank Limited
1 Crore
24 December 2013
Icici Bank Limited
0
24 December 2013
Icici Bank Limited
0
24 December 2013
Icici Bank Limited
0

Documents

Form DPT-3-03022021-signed
Form DPT-3-18092020-signed
Form DIR-12-19032020_signed
Evidence of cessation;-16032020
Notice of resignation;-16032020
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of other Entity(s)-25102019
List of share holders, debenture holders;-24102019
Declaration by first director-24102019
Form DIR-12-24102019_signed
Form MGT-7-24102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-10102019
Form ADT-3-06102019_signed
Resignation letter-03102019
Optional Attachment-(2)-30082019
Optional Attachment-(1)-30082019
Interest in other entities;-30082019
Form DIR-12-30082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Declaration by first director-30082019
Declaration under section 90-31072019