Company Information

CIN
Status
Date of Incorporation
21 July 2016
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohammedkunju Nisha
Mohammedkunju Nisha
Director/Designated Partner
about 4 years ago
Abdul Latheef
Abdul Latheef
Director/Designated Partner
over 9 years ago

Past Directors

Koshy Karinjappally
Koshy Karinjappally
Director
over 9 years ago

Documents

Form DPT-3-16092020-signed
Form MGT-7-22112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-30062019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form ADT-1-20032018_signed
Form MGT-7-20032018_signed
Form AOC-4-20032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Copy of the intimation sent by company-19032018
Copy of written consent given by auditor-19032018
Directors report as per section 134(3)-19032018
List of share holders, debenture holders;-19032018
Copy of resolution passed by the company-19032018
Optional Attachment-(3)-20072016
Optional Attachment-(4)-20072016
Affidavit and declaration by first subscriber(s) and director(s)-20072016
Optional Attachment-(5)-20072016
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-20072016
STAMPED ARTICLES OF ASSOCIATION-20160721
STAMPED MEMORANDUM OF ASSCOCIATION-20160721
Articles of association-20072016
CERTIFICATE OF INCORPORATION-20160721