Company Information

CIN
Status
Date of Incorporation
13 July 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sajankumar Pathilchira Gangadharan
Sajankumar Pathilchira Gangadharan
Director/Designated Partner
over 18 years ago
Sunil Kumar Gangadharan
Sunil Kumar Gangadharan
Director/Designated Partner
over 18 years ago

Past Directors

Leelamany Sukumaran
Leelamany Sukumaran
Director
over 25 years ago

Documents

List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-22052017_signed
Form AOC-4-16052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
List of share holders, debenture holders;-12052017
Form MGT-7-02042017_signed
Form AOC-4-30032017_signed
List of share holders, debenture holders;-28032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Form ADT-1-31122016_signed
Copy of resolution passed by the company-31122016
Copy of written consent given by auditor-31122016
Copy of the intimation sent by company-31122016
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-221114 for the FY ending on-310314.OCT
Form 32-211113.OCT
Evidence of cessation-211113.PDF
FormSchV-191113 for the FY ending on-310313.OCT
Form23AC-191113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-071212.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT