Company Information

CIN
Status
Date of Incorporation
07 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Mary Aby Varghese
Mary Aby Varghese
Director/Designated Partner
about 6 years ago
Aby Varghese Koshy
Aby Varghese Koshy
Director/Designated Partner
almost 26 years ago

Past Directors

Plavila Geevarghese Koshy
Plavila Geevarghese Koshy
Director
almost 26 years ago

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-21052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Optional Attachment-(1)-24022018
Form DIR-12-24022018_signed
Evidence of cessation;-24022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022018
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
FormSchV-061114 for the FY ending on-310314.OCT