Company Information

CIN
Status
Date of Incorporation
21 May 2012
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

Rony Modayil
Rony Modayil
Director/Designated Partner
about 6 years ago
Leila Sidani
Leila Sidani
Director/Designated Partner
over 13 years ago

Past Directors

Parameswaran Nair
Parameswaran Nair
Director
about 11 years ago

Documents

Form DPT-3-23032021-signed
Form DPT-3-02012021_signed
Form DPT-3-31122020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Evidence of cessation;-11102019
Form DIR-12-11102019_signed
Form ADT-1-21062019_signed
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed