Company Information

CIN
Status
Date of Incorporation
12 February 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Mary Aby Varghese
Mary Aby Varghese
Director/Designated Partner
about 6 years ago
Annamma Koshy
Annamma Koshy
Director/Designated Partner
almost 28 years ago
Aby Varghese Koshy
Aby Varghese Koshy
Director/Designated Partner
almost 28 years ago

Past Directors

Plavila Geevarghese Koshy
Plavila Geevarghese Koshy
Director
almost 28 years ago

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form DIR-12-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form DPT-3-30062019
Form DPT-3-29062019
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Optional Attachment-(1)-24022018
Evidence of cessation;-24022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022018
Form DIR-12-24022018_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-07102016
Form MGT-7-07102016_signed
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form ADT-1-111015.OCT