Company Information

CIN
Status
Date of Incorporation
27 June 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
20,437,980
Authorised Capital
20,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anuradha Rajaram
Anuradha Rajaram
Director/Designated Partner
about 5 years ago
Rajaram Raghunathan
Rajaram Raghunathan
Director/Designated Partner
about 5 years ago

Past Directors

Gregory Traicoff
Gregory Traicoff
Director
almost 15 years ago
Subramanian Visvanathan
Subramanian Visvanathan
Director
over 19 years ago
Anthony Traicoff
Anthony Traicoff
Director
over 19 years ago
Jayalakshmi Subramanian
Jayalakshmi Subramanian
Director
over 19 years ago

Charges

1 Crore
04 December 2017
Syndicate Bank
50 Lak
26 February 2015
Syndicate Bank
60 Lak
25 July 2011
Syndicate Bank
36 Lak
28 February 2011
Syndicate Bank
30 Lak
11 June 2012
Syndicate Bank
60 Lak
04 December 2017
Syndicate Bank
0
28 February 2011
Syndicate Bank
0
26 February 2015
Syndicate Bank
0
11 June 2012
Syndicate Bank
0
25 July 2011
Syndicate Bank
0
04 December 2017
Syndicate Bank
0
28 February 2011
Syndicate Bank
0
26 February 2015
Syndicate Bank
0
11 June 2012
Syndicate Bank
0
25 July 2011
Syndicate Bank
0

Documents

Form AOC-4-17122019-signed
Form ADT-1-12122019_signed
Form PAS-3-11122019_signed
Form DIR-12-10122019_signed
Form MGT-7-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Copy of written consent given by auditor-09122019
Directors report as per section 134(3)-09122019
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Copy of the intimation sent by company-09122019
Copy of resolution passed by the company-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Declaration by first director-09122019
Optional Attachment-(3)-09122019
Notice of resignation;-09122019
Evidence of cessation;-09122019
Optional Attachment-(2)-09122019
Optional Attachment-(1)-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Form PAS-3-08122019_signed
Form PAS-3-07122019_signed
Copy of Board or Shareholders? resolution-06122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06122019
Form SH-7-03122019-signed
Altered memorandum of assciation;-28112019
Optional Attachment-(1)-28112019
Copy of the resolution for alteration of capital;-28112019
Form AOC-4-16072019_signed
Form MGT-7-15072019_signed