Company Information

CIN
Status
Date of Incorporation
04 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Anirban Das
Anirban Das
Director/Designated Partner
almost 8 years ago
Lakshmi Malathi Kumaran
Lakshmi Malathi Kumaran
Director/Designated Partner
over 20 years ago

Past Directors

Iype Mathew
Iype Mathew
Director
about 14 years ago
Mukundan Seshadri
Mukundan Seshadri
Director
about 19 years ago

Documents

Form MGT-7-17042020_signed
List of share holders, debenture holders;-13042020
Form ADT-1-13012020_signed
Copy of resolution passed by the company-21122019
Copy of the intimation sent by company-21122019
Copy of written consent given by auditor-21122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form DPT-3-04072019
Form DPT-3-30062019
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form DIR-12-08082018_signed
Notice of resignation;-08082018
Evidence of cessation;-08082018
Form MGT-7-31072018_signed
List of share holders, debenture holders;-28072018
Form AOC-4-18072018_signed
Directors report as per section 134(3)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Form DIR-12-03072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062018
Optional Attachment-(1)-26062018
Form AOC-4-11082017_signed
Form MGT-7-11082017_signed
List of share holders, debenture holders;-09082017