Company Information

CIN
Status
Date of Incorporation
23 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhaskaranarayana Appana
Bhaskaranarayana Appana
Director/Designated Partner
over 14 years ago
Shiju Jacob Varghese
Shiju Jacob Varghese
Director/Designated Partner
over 14 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-04102019_signed
Optional Attachment-(1)-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form INC-22-22032019_signed
Copies of the utility bills as mentioned above (not older than two months)-16032019
Optional Attachment-(1)-16032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Optional Attachment-(1)-15052017
List of share holders, debenture holders;-15052017
Directors report as per section 134(3)-15052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052017
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed
List of share holders, debenture holders;-26042016