Company Information

CIN
Status
Date of Incorporation
24 January 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
971,480
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saravanan Ramachandran Chittary
Saravanan Ramachandran Chittary
Director/Designated Partner
almost 2 years ago
Pondicherry Chidambaram Balasubramanian
Pondicherry Chidambaram Balasubramanian
Director/Designated Partner
almost 2 years ago
Raghunandana Tangirala
Raghunandana Tangirala
Director/Designated Partner
almost 2 years ago
Santhanam Madhavan
Santhanam Madhavan
Director/Designated Partner
over 5 years ago
Nidhi Gandhi
Nidhi Gandhi
Director/Designated Partner
over 5 years ago
Gurminder Kaur Bakshi
Gurminder Kaur Bakshi
Director
about 19 years ago

Past Directors

Brinda Radhakrishnan Omprakash
Brinda Radhakrishnan Omprakash
Additional Director
over 5 years ago
Ramandeep Singh
Ramandeep Singh
Director
over 8 years ago
Jasvinder Kaur
Jasvinder Kaur
Director
over 10 years ago
Kailash Joshi
Kailash Joshi
Director
about 22 years ago

Charges

0
23 June 2014
Ing Vysya Bank Limited
60 Lak
23 June 2014
Ing Vysya Bank Limited
0
23 June 2014
Ing Vysya Bank Limited
0

Documents

Form ADT-1-23122020_signed
Copy of resolution passed by the company-22122020
Copy of the intimation sent by company-22122020
Copy of written consent given by auditor-22122020
Form MSME FORM I-31102020_signed
Form ADT-3-17062020_signed
Resignation letter-17062020
Form MSME FORM I-01052020_signed
Form MGT-7-11122019_signed
Form BEN - 2-09122019
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Declaration under section 90-09122019
Form ADT-1-17112019_signed
Form DIR-11-17112019_signed
Form MSME FORM I-26102019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Proof of dispatch-23102019
Acknowledgement received from company-23102019
Notice of resignation filed with the company-23102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-14-30092019-signed
Altered articles of association-28092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092019
Form DIR-12-27092019_signed
Form DIR-12-26092019_signed